Cases 1 - 10 of 14
Nelson v. Capital One Bank (USA), N.A.
as 8:2023cv02452
Plaintiff:
Rhaun Nelson
Defendant:
Capital One Bank, N.A. and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Abanda et al v. Wolteji et al
as 8:2023cv01070
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
Saba Wolteji, OurBloc LLC, CreditDap LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abanda et al v. OurBloc LLC et al
as 8:2023cv01071
Plaintiff:
Alvine Abanda, Anna Bolima, Dereje Yadeta and others
Defendant:
OurBloc LLC, CreditDap LLC, DapLabs LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
G&G Closed Circuit Events, LLC v. Amy Tex Mex Bar & Grill Corp. et al
as 8:2021cv01868
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Amy Tex Mex Bar & Grill Corp., Edith L. Villatoro, Rosaly Nelson Chicas Rivera and others
Cause Of Action: 47 U.S.C. § 521
Wells Fargo Clearing Services, LLC v. Polun
as 1:2020cv03787
Defendant:
Nelson Michael Polun
Plaintiff:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 1:2018cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Brandon v. New Power Generation et al
as 1:2018mc00488
Plaintiff:
James M. Brandon
Defendant:
New Power Generation, Prince Rogers Nelson, Tommy Elm and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2016cv03359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wothke v. Stewart et al
as 1:2015cv03163
Plaintiff:
Steven Randall Wothke
Defendant:
Nelson James Guy Stewart , Jeania Marie Stewart and The American Rogues, LLC
Cause Of Action: 28 U.S.C. § 1441
Nelson v. Equifax Information Services LLC
as 8:2013cv03498
Plaintiff:
Carleen Dorothea Nelson
Defendant:
Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1331
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