Cases 11 - 15 of 15
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 5:2013mc00037
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
FERGUSON v. CAVALRY PORTFOLIO SERVICES, LLC et al
as 1:2012cv00984
Plaintiff:
JOSEPH FERGUSON
Defendant:
CAVALRY PORTFOLIO SERVICES, LLC and CAVALRY SPV I, LLC
Cause Of Action: 15 U.S.C. § 1692
Harvest Food Group, Inc. v. SFI Holdings, Inc. et al
as 3:2012cv00243
Plaintiff:
Harvest Food Group, Inc.
Defendant:
SFI Holdings, Inc., Kelly S. Hansen, Steven Campbell and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 5:2011cv00629
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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