Cases 31 - 40 of 57
Plaintiff v. Defendant
as 2:2016cv03005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Kaplan, Esq. et al
as 3:2016cv00270
Defendant:
Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gibson v. Cartier et al
as 2:2016ms00029
Respondent:
Lisa C. Cartier and United States
Plaintiff:
Andrew John Gibson
Gibson v. Cartier et al
as 2:2016cv00694
Respondent:
Lisa C. Cartier and United States
Plaintiff:
Andrew John Gibson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lasko et al v. Hampton and Hampton Collections, LLC et al
as 2:2015cv01110
Defendant:
Astoria Trials North Homeowners Association, First Service Residential Realty, Lynn Fluor and others
Plaintiff:
First Church of the Epiphany of Jesus Christ, Reverend Doctor Keith Alan Lasko, Silvia Lasko and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez et al v. MXI Corp et al
as 3:2015cv00243
Defendant:
Andrew Brooks, Jeanette L Brooks, Martin J Brooks and others
Plaintiff:
Enrique Martinez, Michelle Martinez and Sunshine Martinez-Valdez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2015cv00328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Flynn et al v. Craig et al
as 2:2015cv00071
Defendant:
Murray Craig and Firestorm Emergency Services, Ltd.
Unknown:
James Thomas Ferrara, James Thomas Ferrara, Diane J. Zelmer and others
Plaintiff:
Lisa M. Flynn and White Water Investments, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2014cv00800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 2:2013ms00095
Defendant:
Nichole C. Anderson, Credit Source Plus, LLC, Credit Source Plus, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
