Cases 51 - 60 of 174
Securities and Exchange Commission v. White et al
as 0:2018cv61870
Defendant:
Paul Douglas Vandivier and Alexander Charles White
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
WHITE v. DIVERSIFIED CONSULTANTS INC et al
as 4:2018cv00318
Plaintiff:
Nicole White, individually and on behalf of all others similarly situated and NICOLE WHITE
Defendant:
Diversified Consultants, Inc., Pinnacle Credit Services, LLC and John Does 1-25, DIVERSIFIED CONSULTANTS INC and others
Cause Of Action: 15 U.S.C. § 1692
WHITE v. ISSUU INC
as 1:2018cv00107
Plaintiff:
STEPHEN WHITE
Defendant:
ISSUU INC
Cause Of Action: 28 U.S.C. § 1331
White v. Citibank, N.A.
as 8:2018cv00921
Plaintiff:
Heather White
Defendant:
Citibank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
White v. JPMorgan Chase Bank, N.A.
as 8:2018cv00894
Plaintiff:
Heather White
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
White v. Bank of America, N.A.
as 8:2018cv00896
Plaintiff:
Heather White
Defendant:
Bank of America, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
White v. Exeter Finance LLC
as 8:2018cv00854
Plaintiff:
James White
Defendant:
Exeter Finance LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
White v. NRA Group, LLC
as 3:2018cv00437
Plaintiff:
Laurice White
Defendant:
NRA Group, LLC
Cause Of Action: 15 U.S.C. § 1692
FEDERAL TRADE COMMISSION v. MARCUS
as 4:2018mc00001
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
JEREMY LEE MARCUS, CRAIG DAVIS SMITH, YISBET SEGREA and others
Receiver:
JONATHAN E PERLMAN
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Receiver:
Jonathan E. Perlman
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
