Cases 1 - 10 of 29
Center for Leadership and Justice, et al v. United States Department of Housing and Urban Development, et al
as 3:2021mc00096
Plaintiff:
Center For Leadership And Justice, Shawanda Breedlove, Trinity Claudio and others
Defendant:
United States Department of Housing and Urban Development, Marcia L. Fudge, Imagineers, LLC and others
Petitioner:
Leumas Residential LLC
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2021cv00831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Davis-Rodriguez et al v. Barr et al
as 3:2020cv01774
Defendant:
Gary Malphrus, Nieves Cardinale, Kenneth Cuccinelli and others
Plaintiff:
Larissa Davis-Rodriguez and Everett Rodriguez
Cause Of Action: 05 U.S.C. § 702
Davis et al v. Prestige Auto Cars, LLC et al
as 3:2020cv00357
Plaintiff:
Whitney A. Davis and Ruben Cordero
Defendant:
Prestige Auto Cars, LLC and Exeter Finance LLC
Cause Of Action: 09 U.S.C. § 1
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant:
Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff:
Beverly Gross and Krista Biehl
Cause Of Action: 18 U.S.C. § 1962
Joe Hand Promotions, Inc. v. Parkade Cinemas & Entertainment Inc. et al
as 3:2019cv00598
Defendant:
Surgean A Davis, Ahmad A Davis, Parkade Cinemas & Entertainment Inc. and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2016cv01635
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McCall, et al vs Convergent Outsourcing, Inc.
as 3:2016cv00802
Plaintiff:
Jack McCall , Chypre Johnson , Daniel James Davis and others
Defendant:
Convergent Outsourcing, Inc.
Cause Of Action: MDL 2478 In Re: Convergent Telephone Consumer Protection Act
Tallent et al v. M&T Bank
as 3:2016mc00022
Plaintiff:
Rhonda Tallent and Carrol Davis
Defendant:
M&T Bank
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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