Cases 21 - 30 of 59
People Of The State Of Illinois v. Lloyd
as 1:2018cv07106
Plaintiff:
People Of The State Of Illinois
Defendant:
Sharon Renee Lloyd
Cause Of Action: 18 U.S.C. § 241
Munich Re Syndicate Limited v. Seth Lines, Inc.
as 1:2018cv04553
Defendant:
Syndicate Limited, Underwriters at Lloyd's a/a/o Stevens Global Logistics, Inc. v. Seth Lines, Inc. and Seth Lines, Inc.
Plaintiff:
Munich Re Syndicate Limited, Underwriters at Lloyd's a/a/o Stevens Global Logistics, Inc. and Munich Re Syndicate Limited
Cause Of Action: 49 U.S.C. § 81
Unknown v. Unknown
as 1:2018cv04552
Defendant:
Syndicate Limited, Underwriters at Lloyd's a/a/o Stevens Global Logistics, Inc.
Plaintiff:
Munich Re Syndicate Limited, Underwriters at Lloyd's a/a/o Stevens Global Logistics, Inc.
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2018cv04267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lloyd v. Citigroup et al
as 1:2018cv00960
Plaintiff:
Sharon-Renee Lloyd
Defendant:
Citigroup, Citi, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1331
[Lloyd] v. CitiMortgage, Inc.
as 1:2017cv04795
Plaintiff:
Sharon Renee [Lloyd]
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1
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 1:2016cv11515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016cv06593
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2016cv05456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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