Cases 11 - 20 of 330
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant:
Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
DTECH CALIBRATION AND TOOLS, LLC et al v. USA
as 1:2023cv01249
Plaintiff:
DTECH CALIBRATION AND TOOLS, LLC, QUICK FIX HEADLINERS & GLASS, LLC, HERAMB, LLC and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
VASS et al v. USA
as 1:2023cv01183
Plaintiff:
JEFFERY VASS, DEBORAH VASS, CAESAR PADILLA and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Cannon v. Quick
as 23-5083
Petitioner / Appellant:
JEMAINE MONTEIL CANNON
Respondent / Appellee:
CHRISTIE QUICK, Acting Warden
In re: Cannon
as 23-5082
Petitioner:
JEMAINE MONTEIL CANNON
Respondent:
CHRISTIE QUICK, Acting Warden
United States of America v. Viceroy Media Solutions, LLC et al
as 3:2023cv03516
Defendant:
Quynh Tran, Viceroy Media Solutions, LLC a California limited liability corporation doing business as quick-jobs.com doing business as localjobsindex.com, Voltron Interactive, LLC and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Assbtani et al v. United States of AMerica et al
as 1:2023cv05271
Plaintiff:
Moammer HS Assbtani and 4th Quick Deli corp.
Defendant:
United States of AMerica and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Plaintiff v. Defendant
as 1:2023cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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