Cases 1 - 10 of 198
Pinkans v. Roberts et al
as 8:2024cv01470
Plaintiff:
Michael Scott Pinkans
Defendant:
Susan E. Roberts, Allen P. Pegg, Henry D. Kahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv01114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc., Opichi, LLC, d/b/a Evergreen Services and Opichi, LLC doing business as Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Beres v. Peterson
as 9:2024cv80233
Plaintiff:
Melanie Marie Beres Trust
Defendant:
Scott A. Peterson and Scott Allen Peterson
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
Allen v. Automation Innovations, LLC et al
as 3:2024cv00207
Plaintiff:
Patrick Allen
Defendant:
Automation Innovations, LLC, The Insurance Company of the State of Pennsylvania and Diego Arredondo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Welch et al v. Preferred Risk Insurance Agency, Inc.
as 6:2024cv00260
Plaintiff:
Michael Welch and Joseph Allen Davis
Defendant:
Preferred Risk Insurance Agency, Inc. d/b/a ACA Marketplace Enrollment Solutions
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States v. Fitzgerald et al
as 2:2023cv01130
Defendant:
Jessica Marie Fitzgerald individually and collectively doing business as Vape Junkie Ejuice also known as Jessica Forit, Michelle Lynn Allen individually and collectively also known as Michelle Windemuller-Allen doing business as Vape Junkie Ejuice, Jessica Forit and others
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
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