Cases 11 - 20 of 61
Dellaccio v. Clements et al
as 2:2020cv00319
Defendant:
US Small Business Administration, The, Barbara Christiana Clements and Jovita Carranza
Plaintiff:
Doug A Dellaccio, Sr
Cause Of Action: 28 U.S.C. § 2201
Easley v. Hummingbird Funds et al
as 1:2019cv00740
Defendant:
Juanita Huguley, Melissa Doud, Darold Londo and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Trawick et al v. Berthel Fisher & Company Financial Services Inc et al
as 2:2019cv01199
Plaintiff:
Chad Greer, Jerry Trawick, Marilyn Bjornas and others
Defendant:
Berthel Fisher & Company Financial Services Inc, Jerry D McCutchen, Sr, Ronald Brendengen and others
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2018cv00391
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Huntsville International Research Institute et al v. Rodriguez et al
as 5:2018cv01054
Plaintiff:
Huntsville International Research Institute, Kevin Matthews, Dr. L. S. Riggins and others
Defendant:
Hundley Batts & Associates Insurance Agency LLC, Beverly Rodriguez, Hundley Batts, Sr and others
Cause Of Action: 18 U.S.C. § 1964
Securities and Exchange Commission v. AriseBank et al (JOINT ASSIGN)
as 2:2018mc03817
Plaintiff:
Securities and Exchange Commission
Receiver:
Mark Rasmussan
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: 28 U.S.C. § 754
Securities And Exchange Commission v. AriseBank et al
as 1:2018mc00003
Plaintiff:
Securities And Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Adderley v. United States of America et al
as 5:2017cv01431
Plaintiff:
Wilfred T. Adderley, Sr.
Defendant:
United States of America, Elaine Duke, Transporation Security Administration and others
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 4:2016cv01916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Eaton et al v. Midland Credit Management Inc
as 7:2016cv01353
Plaintiff:
Dyral Eaton , Frank Eaton, Sr. and Florence McGee
Defendant:
Midland Credit Management Inc
Cause Of Action: 28 U.S.C. § 1441
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