Cases 31 - 40 of 97
Zeledon v. Champions Mortgage, Inc. et al
as 1:2018cv00466
Plaintiff:
Karla Zeledon
Defendant:
Champions Mortgage, Inc., Platinum Realty, Inc., Paula A. Feda and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gibbs et al v. Haynes Investments, LLC et al
as 3:2018cv00048
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Phillips v. McKinny
as 1:2017cv01299
Plaintiff:
Bruce Edward Phillips, Jr.
Defendant:
Whilimena McKinny
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Unknown
as 1:2017cv01302
Plaintiff:
Bruce Edward Phillips, Jr.
Defendant:
Unknown
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Phillips et al
as 1:2017cv01301
Plaintiff:
Bruce Edward Phillips, Jr.
Defendant:
Bruce Edward Phillips, Sr., Wilaiwan McKinny, Edwin McGee and others
Cause Of Action: 28 U.S.C. § 1331
Rowe v. Xenith Bankshares, Inc. et al
as 3:2017cv00629
Plaintiff:
Shannon Rowe
Defendant:
Xenith Bankshares, Inc., James F. Burr, Patrick E. Corbin and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Xenith Bankshares, Inc. et al
as 3:2017cv00612
Plaintiff:
Paul Parshall
Defendant:
Xenith Bankshares, Inc., Patrick E. Corbin, T. Gaylon Layfield, III and others
Cause Of Action: 15 U.S.C. § 78
Gibbs et al v. Plain Green, LLC et al
as 3:2017cv00495
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Plain Green, LLC and Great Plains Lending, LLC
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2017cv00386
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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