Cases 51 - 60 of 145
FOSTER v. CITIBANK, N.A.
as 1:2016cv00775
Plaintiff:
SCOTT FOSTER
Defendant:
CITIBANK, N.A.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 5:2016cv00091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hancox et al v. Williams, MD
as 5:2016cv00258
Plaintiff:
Bradford Scott Hancox and Amanda Sturtz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00025
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016mc00013
Petitioner:
Securities and Exchange Commission
Respondent:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00082
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Scrogham v. Reid et al
as 5:2016cv00045
Plaintiff:
Floyd Scrogham
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
Pendleton v. Reid et al
as 5:2016cv00037
Plaintiff:
Curtis Pendleton
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
Shuffler v. Citibank, N.A.
as 1:2015cv00210
Plaintiff:
Scott Shuffler
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1692
NICHOLSON et al v. SANTANDER BANK, N.A.
as 1:2015cv00727
Plaintiff:
JIMMY NICHOLSON and VICKI NICHOLSON
Defendant:
SANTANDER BANK, N.A. , BROCK AND SCOTT PLLC , FEDERAL HOME LOAN MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1692
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