Cases 11 - 20 of 21
New Beginnings Ministries et al v. George et al
as 2:2015cv02781
Plaintiff:
New Beginnings Ministries , William Dunfee , Connie Dunfee and others
Defendant:
Thomas George, Tina Ransom, J.D. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2015cv00493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Richison v. Ocwen Loan Servicing, LLC et al
as 1:2015cv00409
Plaintiff:
Tony R. Richison
Defendant:
Ocwen Loan Servicing, LLC and John Doe Trust
Cause Of Action: 15 U.S.C. § 1640
Kennedy et al v. The Citizens Bank of Logan, Ohio et al
as 2:2012cv00667
Defendant:
The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc. and Bryan K. Starner
Plaintiff:
Tony J. Kennedy and Agricultural Commodity Transfer, Inc.
Cause Of Action: 15 U.S.C. § 77
Pillow et al v. Countrywide Home Loans Inc
as 3:2011mc00008
Plaintiff:
Louis D Pillow and Toni D Pillow
Defendant:
Countrywide Home Loans Inc
Dawson v. Northland Group, Inc.
as 1:2011cv01943
Plaintiff:
Toni Dawson
Defendant:
Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Tuscano v. GC Services Limited Partnership
as 4:2011cv01637
Plaintiff:
Toni Tuscano
Defendant:
GC Services Limited Partnership
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Briggs
as 3:2011mc00003
Petitioner:
United States of America
Respondent:
Tony J. Briggs
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Joe Hand Promotions, Inc. v. Tony R. Harmon et al
as 2:2008cv00604
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Tony R. Harmon and HTK Investments, LLC
Cause Of Action: Federal Question
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