Cases 21 - 30 of 34
Plaintiff v. Defendant
as 1:2013cv02048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv02027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA
as 1:2013mc00121
In Re:
FUNDS IN THE AMOUNT OF $1,064.10 SEIZED FROM SCOTT COUNTY STATE BANK, ACCOUNT NUMBER ENDING 7395, IN THE NAME OF UMANG Y. PATEL AND RADHIKA U. PATEL, FUNDS IN THE AMOUNT OF $16,310.35 SEIZED FROM FIRST HARRISON BANK, ACCOUNT NUMBER ENDING 1480, IN THE NAME OF PRAMUKH REAL ESTATE DEVELOPMENT, LLC and FUNDS IN THE AMOUNT OF $3,981.33 SEIZED FROM CENTRA CREDIT UNION, ACCOUNT NUMBER ENDING 2SD5, IN THE NAME OF UMANG Y. PATEL
Petitioner:
UNITED STATES OF AMERICA
SHAW v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al
as 1:2013cv01616
Defendant:
ARIZONA DEPARTMENT OF REAL ESTATE, MOHAVE REAL ESTATE SERVICES and UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Plaintiff:
ROBERT M. SHAW
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Holland et al v. Lake County Municipal Government et al
as 2:2013cv00179
Plaintiff:
Robert Holland and Holland Real Estate LLC
Defendant:
Lake County Municipal Government, Hank Adams, Bonnie Kirrin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GENERAL WASTE PRODUCTS, INC. v. CONTINENTAL CASUALTY COMPANY et al
as 3:2001cv00096
Interested Party:
CNA
Defendant:
CONTINENTAL CASUALTY COMPANY, ESTATE OF ALLAN I. TROCKMAN, EVANSVILLE GREENWAY AND REMEDIATION TRUST and others
Plaintiff:
GENERAL WASTE PRODUCTS, INC.
Intervenor Plaintiff:
Kenneth M. Newcomb, Sr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Plaintiff v. Defendant
as 1:2012cv00609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COUSINS SUBS SYSTEMS, INC. v. BETTER SUBS DEVELOPMENT, INC. et al
as 4:2010mc00006
Counter Claimant:
BETTER SUBS DEVELOPMENT, INC., BETTER SUBS RESTAURANTS, LLC, JAMES B. RAILING and others
Defendant:
BETTER SUBS DEVELOPMENT, INC., BETTER SUBS RESTAURANTS, LLC, JAMES B. RAILING and others
Counter Defendant:
COUSINS SUBS SYSTEMS, INC., DONALD A. MORELLO, MORELLO FRANCHISE DEVELOPMENT CO., INC. and others
Plaintiff:
COUSINS SUBS SYSTEMS, INC.
SECURITIES AND EXCHANGE COMMISSION v. NADEL et al
as 1:2009mc00088
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. and others
Receiver:
BURTON W. WIAND
SECURITIES AND EXCHANGE COMMISSION v. NADEL
as 3:2009mc00019
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. and others
Receiver:
BURTON W. WIAND
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