Cases 21 - 30 of 90
Brown v. Sheehy Ford Inc. et al
as 4:2018cv12269
Defendant:
Sheehy Ford Inc., Jeff Lemmer, Ford Motor Credit Company and others
Plaintiff:
Jerome Julius Brown, SR.
Plaintiff v. Defendant
as 1:2018cv00720
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2018cv11703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Heeren, LLC v. R & M, Inc.
as 1:2018cv00586
Plaintiff:
Heeren, LLC
Defendant:
R & M, Inc., Ronald F. Neal, Sr., Mary Neal and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2018cv00476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ivey v. John C. Heath, Attorney at Law, PLLC
as 2:2018cv11217
Plaintiff:
Todd Ivey, Sr.
Defendant:
John C. Heath, Attorney at Law, PLLC
Iafrate, Sr. et al v. Angelo Iafrate, Inc. et al
as 2:2018cv11150
Plaintiff:
Angelo Iafrate, Sr. , Dominic Iafrate , Angelo E. Iafrate and others
Defendant:
Angelo Iafrate, Inc. and Robert Adcock
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. ARISEBANK et al
as 2:2018mc50576
Plaintiff:
Securities and Exchange Commission
Defendant:
ARISEBANK, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark Rasmussen
Securities and Exchange Commission v. AriseBank et al
as 1:2018mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
United States of America v. Smith
as 2:2017mc51606
Plaintiff:
United States of America
Defendant:
Lawrence E. Smith, Sr.
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