Cases 61 - 70 of 1,384
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Washington v. Michigan, State of, et al.
as 4:2023mc50929
Petitioner:
Lafonza Earl Washington, Sr.
Respondent:
Michigan, State of, Genesee, County of, Office of David S. Leyton and others
Auld v. US
as 23-1764
Plaintiff / Appellant:
STUART NICHOLS AULD
Defendant / Appellee:
UNITED STATES
Plaintiff v. Defendant
as 4:2023cv00366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States v. Joe Nichols
as 23-1465
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joe Lee Nichols
Nichols v. Accretive Capital LLC
as 2:2023cv10473
Plaintiff:
Terri Lee Nichols
Defendant:
Accretive Capital LLC dba Benzinga
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv00030
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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