Cases 51 - 60 of 120
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc09008
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Gilmor v. Complete Payment Recovery Services, Inc.
as 4:2015cv01739
Plaintiff:
Scott Gilmor
Defendant:
Complete Payment Recovery Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2015cv04185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hopfinger v. Sears, Roebuck & Co.
as 2:2015cv04127
Plaintiff:
Scott Hopfinger
Defendant:
Sears, Roebuck & Co.
Cause Of Action: 15 U.S.C. § 1681
Scott v. Jefferson Capital Systems, LLC
as 4:2015cv00453
Plaintiff:
Doyle Scott
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1692
J & J Sports Productions, Inc. v. Fiesta Nite Club, LLC et al
as 5:2014cv06132
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Fiesta Nite Club, LLC and George Scott Murray
Cause Of Action: 47 U.S.C. § 605
Lyon et al v. State of Missouri Department of Social Services et al
as 6:2014cv03486
Plaintiff:
Gabrielle N. Lyon and Mary R. Bower
Defendant:
State of Missouri Department of Social Services, Christian County Missouri Court, Linda Hughes and others
Cause Of Action: 42 U.S.C. § 1981
Muckerman v. Genasci
as 4:2014cv01844
Plaintiff:
David G. Muckerman
Defendant:
Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: 18 U.S.C. § 1964
Bower v. State of Missouri et al
as 6:2014cv03435
Plaintiff:
Mary R. Bower
Defendant:
State of Missouri, Christian County, Missouri, Family Support Division and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2014cv01470
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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