Cases 71 - 76 of 76
Jones v. Commissioner of Internal Revenue et al
as 1:2007cv02024
Plaintiff:
Debbie Rae Jones
Defendant:
Commissioner of Internal Revenue, Jeremy Shivers and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Proctor et al v. Metropolitan Money Store Corp. et al
as 8:2007cv01957
Plaintiff:
Melvin J. Proctor, Jr., Melvin J. Proctor, Jr., Melvin J. Proctor, Jr. and others
Defendant:
Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Signature Homes, LLC et al v. Reece et al
as 1:2007cv01908
Plaintiff:
Signature Homes, LLC, Signature Homes, LLC, BG Realty, LLC and others
Defendant:
Brandon Reece, Brandy Reece, Jerry Jones and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv01089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2007cv01090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 8:2003cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consol_defendant:
Plaintiff v. Defendant
Consol_plaintiff:
Plaintiff v. Defendant
Consol_claimant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 2511
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