Cases 21 - 30 of 91
Pierce v. Grimaldo et al
as 1:2018cv01715
Plaintiff:
Catherine Pierce
Defendant:
Nicolas Grimaldo and Raul Grimaldo
Cause Of Action: Civil Miscellaneous Case
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Graham et al
as 1:2018cv01296
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Robert Graham and Nicholas McClanahan
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv06434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv05896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff:
Marvin Faulkner
Defendant:
Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2017cv01578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Patricia Srachta v. Pierce and Associates, P.C. et al
as 1:2017cv01370
Defendant:
Pierce and Associates, P.C. , MRPierce LLC and Ditech Financial LLC
Plaintiff:
Patricia Srachta
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Credit Bureau Center, LLC et al
as 1:2017cv00194
Plaintiff:
Federal Trade Commission
Defendant:
Credit Bureau Center, LLC , Michael Brown , Danny Pierce and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2016cv10991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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