Cases 71 - 80 of 95
Smith-Kennedy v. IRS
as 2:2013cv00960
Defendant:
IRS
Plaintiff:
Tristian Smith-Kennedy
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Plaintiff v. Defendant
as 2:2013cv00441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv02055
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
-VPC Thomas A. Dillon VS James Graf
as 3:2003cv00119
Defendant:
AAA Insurance Services, ADR Insurance Services, Inc, AFM Insurance Group and others
Cross Defendant:
AFM Insurance Group, American Benefit Society, Chris Ashiotes and others
Cross Claimant:
Michael Alexander
Unknown:
Jeremy McNeil, Jeremy McNeil, Thomas F. Kummer and others
Counter Claimant:
Gary Allen Bastie, Michael Farley and William F. Starling
Plaintiff:
Thomas A. Dillon, Thomas A. Dillon, Thomas A. Dillon and others
Counter Defendant:
Thomas A. Dillon and Karen A. Johnson
Consol Defendant:
Amy L. Drushal
214) 745-5390 (fax:
Jay Madrid and Jay Madrid
775) 786-1177 (fax:
Albert F. Pagni and Albert F. Pagni
Amicu:
U.S. Secretary of Labor
904) 652-2610 (fax:
Lead Counsel Stephen durant and Lead Counsel Stephen durant
Panliant Financial Corporation et al v. ISEE3D, Inc. et al
as 2:2012cv01376
Plaintiff:
A.G. Solutions, Limited, Panliant Financial Corporation and Alan G Smith
Defendant:
Bay Management Ltd., Mark Geohegan, ISEE3D, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Powell Litigation Group, P.C. v. Santana et al
as 2:2012cv01301
Defendant:
Allied Collection Services, Inc., Allied Collection Services, Inc., Anthem Hills Medical Center and others
Plaintiff:
Powell Litigation Group, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 3:2012cv00376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
775) 786-1177 (fax:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Sunrise Trust et al v. Morgan Stanley & Co., Inc. et al
as 2:2012cv00944
Plaintiff:
Susan King and Sunrise Trust
Defendant:
Timothy Frank McElroy, Morgan Stanley & Co., Inc., Morgan Stanley & Co., LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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