Cases 1 - 10 of 55
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2024cv02427
Plaintiff:
John C. Nelums and Delmarshi Nelums
Defendant:
Hutchens Law Firm, LLP, PHH Mortgage Corporation, Cascade Funding Mortgage and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 4:2023cv05362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Southern Environmental Law Center v. United States Fish and Wildlife Service
as 2:2023cv00869
Plaintiff:
Southern Environmental Law Center
Defendant:
United States Fish and Wildlife Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Coggeshall et al v. von Herrmann et al
as 4:2022cv04017
Plaintiff:
Anna Coggeshall, Bryan Coggeshall and Katherine Coggeshall
Defendant:
William Bertram von Herrmann and Von Herrmann Law Firm, The
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
as 6:2020cv00786
Plaintiff:
State of Arkansas, Bureau of Consumer Financial Protection and South Carolina Department of Consumer Affairs
Defendant:
Upstate Law Group LLC, Howard Sutter, III and Candy Kern-Fuller
Cause Of Action: 28 U.S.C. § 1345
David v. Savage
as 2:2019cv03139
Defendant:
Andrew J Savage, III, Andy Savage and Savage Law Firm PA, The
Plaintiff:
Shai David
Cause Of Action: 18 U.S.C. § 1964
Solar Eclipse Investment Fund XXXV LLC et al v. 5000000 dollars in US Currency et al
as 9:2019cv01176
Plaintiff:
Solar Eclipse Investment Fund XXXV LLC and East West Bank
Defendant:
5000000 dollars in US Currency and Strauss Law Firm LLC, The
Cause Of Action: 28 U.S.C. § 2201
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