Cases 81 - 90 of 109
Securities and Exchange Commission v. Clark et al
as 4:2012mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
Receiver:
Gil A Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2012cv08417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv07813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MWF Foundation, Inc. v. Sepero et al
as 1:2012cv02208
Plaintiff:
MWF Foundation, Inc.
Defendant:
George Sepero, Carmelo Provenzano, Daniel Dragan and others
Cause Of Action: 12 U.S.C. § 22
HICA Education Loan Corporation v. Clark
as 1:2011cv09048
Plaintiff:
HICA Education Loan Corporation
Defendant:
Karla L. Clark
Cause Of Action: 28 U.S.C. § 1345
Hitchings v. Check Collection of America, Inc. et al
as 1:2011cv08032
Plaintiff:
John Hitchings
Defendant:
Check Collection of America, Inc. and Agent Clark
Cause Of Action: 15 U.S.C. § 1692
Kimberly-Clark Corporation v. Cardinal Health 200, LLC
as 1:2011cv00020
Plaintiff:
Kimberly-Clark Corporation
Defendant:
Cardinal Health 200, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2010cv07523
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jefferson v. Worthy et al
as 1:2010cv05908
Plaintiff:
Shalon Jefferson
Defendant:
William Worthy, David L Clark, Kathleen Cauthen and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2010cv04742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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