Cases 21 - 30 of 42
Plaintiff v. Defendant
as 3:2016cv00369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bey v. Brown et al.
as 4:2016cv00267
Plaintiff:
Sakina Maysan Bey
Defendant:
Jeffrey J. Brown, Christopher A. Halmy, Donald E. Powell and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv00638
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Healix Infusion Therapy, Inc. v. Anderson Medical Group, Inc. et al
as 2:2014mc00038
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Anderson Medical Group, Inc. and Roger Anderson, M.D.
Garnishee:
Huntington National Bank, Wells Fargo Bank, N.A., First Bank of Ohio and others
Anderson v. United States Government National Vessel Documentation Center
as 2:2014cv01804
Plaintiff:
Bruce A. Anderson
Defendant:
United States Government National Vessel Documentation Center
Cause Of Action: 28 U.S.C. § 1331
Blough et al v. Voisard Manufacturing, Inc.
as 1:2014cv00263
Plaintiff:
Randy Blough , Charles Burks , Christopher Caskey and others
Defendant:
Voisard Manufacturing, Inc.
Cause Of Action: 29 U.S.C. § 2101
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Capannari et al v. Galemmo et al
as 1:2013cv00883
Plaintiff:
John Capannari and John A Anderson
Defendant:
Glen Galemmo, Queen City Investment Fund II, LC, Queen City Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
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