Other Statutes Cases
Cases 11 - 20 of 399
Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP et al We have downloadable decisions or orders for this case
as 2:2023cv06507
Plaintiff: Lidia M. Orrego
Defendant: Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Pasternack Tilker Weitz & Luxenberg LLP, First Choice Evaluations LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In re: Donald Shealey
as 23-213
Petitioner: In re: DONALD STANTON SHEALEY, a/k/a Face, a/k/a Diddy, a/k/a Face Diddy, a/k/a The City, a/k/a Donald Santon Shealey
Lee v. D.R. Horton
as 23-30416
Plaintiff / Appellant: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee: D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Type: Other Statutes RICO
Government App Solutions, Inc. v. City of New Haven, et al
as 23-15708
Plaintiff / Appellant: GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee: CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others
Plaintiff v. Defendant
as 1:2023cv02939
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. John Stanton
as 23-5394
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JOHN L. STANTON
HRB Professional Resources LLC v. Stanton We have downloadable decisions or orders for this case
as 7:2023cv02307
Plaintiff: HRB Professional Resources LLC doing business as H&R Block
Defendant: Danny W. Stanton
USA v. Dustin Stanton
as 23-5146
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DUSTIN SHAWN STANTON
Plaintiff v. Defendant
as 6:2023cv00421
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Stanton v. Radius Global Solutions LLC
as 3:2023cv00020
Plaintiff: Vieneese Stanton
Defendant: Radius Global Solutions LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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