Cases 31 - 40 of 72
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Champion et al v. Craddock et al
as 5:2016cv00540
Plaintiff:
Shelia Champion and The Good Earth, LLC
Defendant:
Mark N. Craddock , Lorenzo Wright , Sammy Seroyer and others
Cause Of Action: 28 U.S.C. § 2201
Schwartz v. Checkredi of Alabama LLC et al
as 5:2016cv00332
Plaintiff:
Benjamin N. Schwartz
Defendant:
Checkredi of Alabama LLC, Checkredi of Lexington LLC and Checkredi of Kentucky LLC
Cause Of Action: 15 U.S.C. § 1692
Jackson et al v. Specialized Loan Servicing LLC et al
as 1:2016cv00062
Plaintiff:
Karun N. Jackson and Ursula D. Jackson
Defendant:
Specialized Loan Services , The Bank of New York Mellon , MERS and others
Cause Of Action: 12 U.S.C. § 1461
United States of America v. Hurry et al
as 2:2015cv00106
Plaintiff:
United States of America
Defendant:
Marcus Dupree Hurry, Anthony G. McMillian and Edith N. McMillian
Cause Of Action: 28 U.S.C. § 3301
Naturally More v. Nuts 'N More LLC
as 2:2014cv01695
Defendant:
Nuts 'N More LLC
Plaintiff:
Snac Lite, LLC
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 1:2014cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2013cv02279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv01827
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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