Cases 21 - 30 of 59
Plaintiff v. Defendant
as 8:2022cv01646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv03596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARON v. PATRONIS JR
as 4:2022cv00255
Plaintiff:
Mrs. Alieda Maron and ALIEDA MARON
Defendant:
CFO Jimmy T. Patronis, Jr. and JIMMY T PATRONIS, JR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilbert Alexander, II v. South Carolina Department of Transportation
as 21-2346
Plaintiff / Appellant:
WILBERT J. ALEXANDER, II, a/k/a Wilbert Alexander
Defendant / Appellee:
SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION, Human Resources manager, MICHAEL GUFFEE, Controller, KACE SMITH, CFO and others
Lovelace v. Harman et al
as 1:2021cv06407
Plaintiff:
Pauline Abby Lovelace
Defendant:
Luisa Harman, Metro Realtors Federal Credit Union, Michael J. Langer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dax Johnson v. Michael Santomassimo
as 21-1720
Defendant / Appellee:
WELLS FARGO BANK and MICHAEL SANTOMASSIMO, a man acting as CFO for Wells Fargo Bank
Plaintiff / Appellant:
DAX JOHNSON
USA, et al v. X-Treme Bullets, Inc., et alIn re: USA, et al v. X-Treme Bullets, Inc., et al
as 21-15003
Appellee:
HOWELL MACHINE, INC., LEWIS-CLARK AMMUNITION COMPONENTS, LLC, HOWELL MUNITIONS & TECHNOLOGY, INC. and others
Not Classified By Court:
OFFICIAL COMMITTEE OF UNSECURED CREDITORS FOR X-TREME BULLETS, INC.
Debtor:
HOWELL MUNITIONS & TECHNOLOGY, INC., LEWIS-CLARK AMMUNITION COMPONENTS, LLC, COMPONENTS EXCHANGE, LLC and In the Matter of: X-TREME BULLETS, INC., AMMO LOAD WORLDWIDE, INC., CLEARWATER BULLET, INC., FREEDOM MUNITIONS, LLC, HOWELL MACHINE, INC.
Appellant:
UNITED STATES OF AMERICA, Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau
Haggerty v. Siry Incorporated et al
as 3:2020cv02526
Defendant:
John Siry doing business as CFO, Reza Siry doing business as CEO and Siry Incorporated doing business as Siry Auto Group
Plaintiff:
Patrick Haggerty
Counter Claimant:
Siry Incorporated
Cause Of Action: 15 U.S.C. § 1692
Arcamone v. Kopnisky
as 20-3244
Defendant / Appellee:
Dovenmuehle Mortgage Co., Sterling Bancorp, (or its successors or assigns), Astoria Bank, by merger, Now known as, Sterling National Bank, Now known as, Sterling Bancorp and others
Plaintiff / Appellant:
Ralph Francis Arcamone, Jr., Petitioner, surety, beneficiary
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