Cases 1 - 9 of 9
United States of America v. Massey
as 1:2021cv00017
Defendant:
Brenda Massey
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319
Plaintiff v. Defendant
as 1:2018cv00262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Purnell et al v. Ocwen Loan Servicing, LLC
as 3:2016cv00234
Plaintiff:
Leroy Purnell and Brenda Purnell
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, Shapiro and Massey, LLC and others
Cause Of Action: 18 U.S.C. § 241
Purnell et al v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00181
Plaintiff:
Leroy Purnell and Brenda Purnell
Defendant:
Ocwen Loan Servicing, LLC, Shapiro & Massey, LLC and J. J. Avant
Cause Of Action: 18 U.S.C. § 1964
Bonds et al v. Modern Woodmen of America et al
as 3:2013cv00059
Plaintiff:
Larry R. Bonds , Thomas C. Morrison , Joyce P. Morrison and others
Defendant:
Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2011cv00172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kirk-Williams et al v. JPMC Specialty Mortgage, LLC et al
as 4:2010cv00111
Plaintiff:
Karita Kirk-Williams and Harry Jamal Williams
Defendant:
JPMC Specialty Mortgage, LLC and Shapiro & Massey, LLP
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2008cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
