Cases 31 - 40 of 68
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff:
RONALD PARTEN
Defendant:
EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2013cv04060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Bowden et al
as 4:2013cv00245
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 5:2013cv00220
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. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 5:2012cv00253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Murray v. Weltman, Weinberg & Reis CO., L.P.A.
as 4:2012cv00092
Plaintiff:
Walter Murray
Defendant:
Weltman, Weinberg & Reis CO., L.P.A.
Cause Of Action: 15 U.S.C. § 1692
Murray v. Jacob Law Group, PLLC
as 4:2012cv00085
Plaintiff:
Walter Murray
Defendant:
Jacob Law Group, PLLC
Cause Of Action: 15 U.S.C. § 1692
Murray et al v. Greene & Cooper, LLP
as 4:2012cv00079
Plaintiff:
Walter Murray and DeAnna Murray
Defendant:
Greene & Cooper, LLP
Cause Of Action: 15 U.S.C. § 1692
Murray et al v. Redline Recovery Services, LLC.
as 4:2012cv00078
Plaintiff:
Walter Murray and Deanna Murray
Defendant:
Redline Recovery Services, LLC.
Cause Of Action: 15 U.S.C. § 1692
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