Cases 11 - 20 of 30
ELLIS v. ENHANCED RECOVERY COMPANY, LLC
as 2:2014cv01659
Plaintiff:
KIM ELLIS
Defendant:
ENHANCED RECOVERY COMPANY, LLC
Cause Of Action: 15 U.S.C. § 1692
SOLOMON v. COUTURE AT YOUR DOOR, LLC et al
as 2:2014cv02144
Plaintiff:
MICAH A. SOLOMON
Defendant:
COUTURE AT YOUR DOOR, LLC and TAMEKI L. ELLIS
Cause Of Action: 28 U.S.C. § 1331
ALLHOUSE et al v. GORELL et al
as 3:2013cv00284
Plaintiff:
CINDY A. ALLHOUSE , TAMMY S. ARBLE , JAMES M. BLAIR and others
Defendant:
WAYNE GORELL and BRIAN ZIMMERMAN
Cause Of Action: 28 U.S.C. § 1332
SUMMIT TRUST CO. v. PAUL ELLIS INVESTMENT ASSOCIATES, LLC et al
as 2:2012cv06672
Plaintiff:
SUMMIT TRUST CO.
Defendant:
PAUL ELLIS INVESTMENT ASSOCIATES, LLC, ANDREW PAUL and JOHN ELLIS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 5:2012cv06416
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. ELLIS et al
as 2:2012cv01203
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD V. ELLIS, SR. and JENNIFER L. SEIDEL
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2011cv07661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
THOMAS v. VERIFIRST BACKGROUND SCREENING, LLC et al
as 2:2011cv02461
Plaintiff:
LESLIE ELLIS THOMAS
Defendant:
VERIFIRST BACKGROUND SCREENING, LLC and TRANSUNION, LLC
Cause Of Action: 15 U.S.C. § 1681
THOMAS v. PYROMET, INC. et al
as 2:2010cv04413
Plaintiff:
LESLIE ELLIS THOMAS
Defendant:
PYROMET, INC. and LORGUS CFO SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681
BPG REAL ESTATE INVESTORS-STRAW PARTY I, L.P. et al v. DEBOTTON et al
as 2:2009cv01714
Plaintiff:
BPG REAL ESTATE INVESTORS-STRAW PARTY I, L.P., BPG REAL ESTATE INVESTORS-STRAW PARTY II, L.P., CAMPUS INVESTORS OFFICE B, L.P. and others
Defendant:
CLAUDE DEBOTTON and NATIONAL DEVELOPERS, INC.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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