Cases 11 - 20 of 39
Bartlett v. Hannah et al
as 5:2017cv14163
Plaintiff:
Alan M. Bartlett
Defendant:
John Hannah, Jr., Christina Phillis, Daniel Fererra and others
Hill v. Greenslade et al
as 1:2017cv00830
Plaintiff:
Douglas R. Hill
Defendant:
Michael Greenslade , Richard G. Roosen , Roosen, Varchetti & Oliver, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Liang et al
as 2:2017mc50336
Plaintiff:
United States of America
Defendant:
James Robert Liang , Richard Dorenkamp, Heinz-Jakob Neusser and others
Objector:
Dinah Abbott , Timothy Abell , Bethany Adkins and others
Plaintiff v. Defendant
as 4:2017cv10647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Liang et al
as 2:2017mc50280
Plaintiff:
United States of America
Defendant:
James Robert Liang , Richard Dorenkamp, Heinz-Jakob Neusser and others
Plaintiff v. Defendant
as 1:2016cv00457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Oliver v. Equifax Information Services, LLC et al
as 2:2015cv14200
Plaintiff:
Eric Matthew Oliver
Defendant:
Equifax Information Services, LLC , Bank of America, N.A. , Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Wieszciecinski v. Goulette et al
as 1:2014cv14695
Plaintiff:
Patricia Lynn Wieszciecinski
Defendant:
Albert Alfred Goulette, Candice Marie Wieszciecinski, Bruce Oliver Weiss and others
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