Cases 31 - 40 of 76
Hohl v. McGohan/Brabender Financial, LLC et al
as 3:2014cv00002
Plaintiff:
Tina Hohl
Defendant:
McGohan/Brabender Financial, LLC , McGohan/Brabender Agency, Inc. , Patrick McGohan and others
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
Newsome v. Thompson et al
as 1:2013mc00045
Plaintiff:
Frank Newsome
Defendant:
Scott Thompson, Tonya Thompson, Sat. Brian and others
Aaron et al v. Medtronic Inc et al
as 1:2013cv00301
Defendant:
Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff:
Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Aaron et al v. Durrani et al
as 1:2013cv00202
Plaintiff:
Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant:
Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Dinnin
as 1:2012mc00147
Petitioner:
United States of America
Respondent:
Lisa Dinnin
Huff et al v. FirstEnergy Corp. et al
as 5:2012cv02583
Plaintiff:
Lisa G Huff and Reggie D Huff
Defendant:
FirstEnergy Corp. , Ohio Edison Company , FirstEnergy PAC FSL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv02324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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