Cases 31 - 39 of 39
Plaintiff v. Defendant
as 1:2016cv02433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv01481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv02211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
National City Bank v. Winters
as 1:2009cv03107
Defendant:
Kein Winters
Plaintiff:
National City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
National City Bank v. Winters
as 1:2009mi00449
Defendant:
Kein Winters
Plaintiff:
National City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Federal Trade Commission et al v. Direct Connection Consulting, Inc. et al
as 5:2008mc00008
Plaintiff:
Federal Trade Commission and Commonwealth of Kentucky
Defendant:
Direct Connection Consulting, Inc., Digicom, LLC, Elliott Borenstein and others
United States of America et al v. 330 Driver Circle Court, Alpharetta, GA et al
as 1:2007mi00368
Plaintiff:
United States of America and Suren Agadzhanov
Defendant:
330 Driver Circle Court, Alpharetta, GA, 3645 Peachree Road, #107, Atlanta, GA, 3650 Ashford Dunwoody Road, #327, Atlanta, GA and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
United States of America et al v. 330 Driver Circle Court, Alpharetta, GA et al
as 1:2007mi00357
Plaintiff:
United States of America and Suren Agadzhanov
Defendant:
330 Driver Circle Court, Alpharetta, GA, 3645 Peachree Road, #107, Atlanta, GA, 3650 Ashford Dunwoody Road, #327, Atlanta, GA and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Winter Performance Products, Inc. v. Grupos Diferenciales S.A. et al
as 1:2007mi00223
Plaintiff:
Winter Performance Products, Inc.
Defendant:
Grupos Diferenciales S.A., Grupos Diferenciales S.A., Grupos Diferenciales S.A. and others
Movant:
Graziano Trasmissioni
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
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