Cases 1 - 10 of 101
Thomas v. Fay Servicing LLC
as 4:2024cv00228
Plaintiff:
Waddell Thomas
Defendant:
Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 8:2023cv04586
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stuhr et al v. United States Army Corps of Engineers Charleston District et al
as 2:2023cv03357
Plaintiff:
Frederick Stuhr, Sarah Legare Stuhr, Edward Thomas Legare and others
Defendant:
United States Army Corps of Engineers Charleston District, LTC Andrew Johannes, Christine Wormuth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JR et al v. Mancino et al
as 2:2023cv02519
Plaintiff:
JR and Jane Roe
Defendant:
Michele Mancino, Thomas E Aspinwall, Telegram Messenger Inc. doing business as Telegram and others
Cause Of Action: 47 U.S.C. § 0151 Communications Act
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
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
Plaintiff v. Defendant
as 4:2022cv03669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2021cv03547
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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