Cases 91 - 100 of 3,605
USA v. Franklin, III
as 23-40608
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Robert Leon Franklin, III
Ramos-Gutierrez v. Garland
as 23-1885
Petitioner:
FRANKLIN RAMOS-GUTIERREZ
Respondent:
MERRICK B. GARLAND, Attorney General
United States of America v. Angelo et al
as 2:2023mc51499
Plaintiff:
United States of America
Defendant:
John Angelo, Glenn Phillip Franklin, III and Thomas Reed Quartz
Petitioner:
Auto Accident Attorneys, PLLC
Frances Denney, et al v. Amphenol Corp., et al
as 23-8022
Petitioner:
FRANCES DENNEY and ARTHUR TERHUNE
Respondent:
AMPHENOL CORP., HONEYWELL INTERNATIONAL, INC., BORGWARNER, INC. and others
Plaintiff v. Defendant
as 1:2023cv01802
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
STAHL et al v. US DEPARTMENT OF JUSTICE et al
as 1:2023cv02918
Plaintiff:
FRANKLIN STAHL and ANDY STAHL
Defendant:
US DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Franklin v. Wells Fargo Bank, NA
as 6:2023cv00689
Plaintiff:
Frank Franklin
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
FELIZ v. TRANS UNION, LLC et al
as 2:2023cv03777
Plaintiff:
FRANKLIN FELIZ
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Counter Claimant:
SOFI BANK
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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