Cases 21 - 30 of 94
Plaintiff v. Defendant
as 3:2019cv00085
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Planate Management Group, LLC v. Pregel
as 1:2019cv00134
Plaintiff:
Planate Management Group, LLC
Defendant:
George A. Pregel
Cause Of Action: 18 U.S.C. § 1030
Williams et al v. Big Picture Loans LLC et al
as 3:2019mc00002
Defendant:
Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff:
Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner:
Rosette LLP
Cause Of Action: Civil Miscellaneous Case
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant:
Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff:
Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
United States of America v. KOTZEV et. al.
as 1:2018cv01409
Defendant:
PNC BANK, CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA and others
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1331
Hengle v. PendletonCapital Management, Inc.
as 3:2018cv00744
Plaintiff:
George Hengle
Defendant:
Pendleton Capital Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Price et al v. Mobiloans, LLC
as 3:2018cv00711
Plaintiff:
Regina Notle, Tamara Price, Sherry Blackburn and others
Defendant:
Mobiloans, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00438
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Hengle et al v. Curry et al
as 3:2018cv00100
Plaintiff:
George Hengle and Lula Williams
Defendant:
Mark Curry, American Web Loan, Inc. , AWL, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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