Cases 1 - 9 of 9
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent:
Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner:
Securities and Exchange Commission
Dantzler v. Synchrony Bank
as 2:2018cv00214
Plaintiff:
Dawn Dantzler
Defendant:
Synchrony Bank
Cause Of Action: 47 U.S.C. § 227
Windham v. Shults et al
as 2:2018cv00062
Plaintiff:
Maria E. Windham
Defendant:
Craig Martin Shults, Cyntrix, Dutch Acquisitions and others
Cause Of Action: 28 U.S.C. § 754
Johnson v. Heath et al
as 2:2017cv00416
Plaintiff:
Harry S. Johnson
Defendant:
Michael Heath and Dawn Heath
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2015cv00519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
24 Hour Fitness USA v. Brockett
as 2:2011mc01134
Petitioner:
24 Hour Fitness USA
Respondent:
Dawn Brockett
Cause Of Action: Motion to Compel
Rich v. Vision Credit Solutions
as 1:2010cv00170
Plaintiff:
Robert Rich and Dawn Rich
Defendant:
Vision Credit Solutions
Cause Of Action: 15 U.S.C. § 1692
Campbell et al v. Castle Stone Homes et al
as 2:2009cv00250
Plaintiff:
Darrell Campbell, Filiberto Vera, Galen Merrell and others
Defendant:
Castle Stone Homes, Martin Tanner, Mills Crenshaw and others
Cause Of Action: Federal Question
Waddoups et al v. Dare to Dream Investments et al
as 1:2007cv00143
Defendant:
Kim Schneider, Lyle Millham, Transform America Mortgage and others
Plaintiff:
Michael Blamires, DMG Holdings, Kyle Dudley and others
Cause Of Action: 15 U.S.C. § 0077
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