Cases 11 - 20 of 36
Bell v. Disner et al
as 1:2020mi00091
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2020md02933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01803
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sandefur v. Profit Services Group, LLC et al
as 4:2019cv00348
Plaintiff:
Alana Sandefur
Defendant:
Kay Francis and Profit Services Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv00165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Goldsby v. The State of Georgia et al
as 1:2019mi00090
Defendant:
The State of Georgia and Southeast Corrections
Plaintiff:
Tamikka Francis Goldsby
Cause Of Action: 00 U.S.C. § 0000
Wells Fargo Clearing Services, LLC v. Bevenour
as 1:2018cv01753
Petitioner:
Wells Fargo Clearing Services, LLC
Respondent:
Francis Merle Bevenour
Cause Of Action: 09 U.S.C. § 09
Jackson Investment Group, LLC v. Thomas et al
as 1:2016cv04389
Plaintiff:
Jackson Investment Group, LLC
Defendant:
Johnny Thomas and John C. Francis
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2016cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Frohman v. Bousbib et al
as 1:2015cv03650
Plaintiff:
Cora Frohman
Defendant:
Ari Bousbib , Gregory D. Brenneman , J. Frank Brown and others
Cause Of Action: 15 U.S.C. § 78
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