Cases 1 - 10 of 97
United States of America v. Reed et al
as 2:2024mc50324
Plaintiff:
United States of America
Defendant:
Darell Reed, Dray Reed, Dangelo Henderson and others
Petitioner:
Ira Lee Thompson, II
Thompson v. Spirit Realty Capital, Inc. et al
as 4:2023cv13219
Plaintiff:
John Thompson
Defendant:
Spirit Realty Capital, Inc., Richard Gilchrist, Kevin Charlton and others
Thompson et al v. Thompson
as 2:2023cv12867
Plaintiff:
Christine Thompson and Christopher Robinson
Defendant:
Kevin Thompson and Zanita Clipper
Thompson v. Clipper et al
as 2:2023cv12503
Plaintiff:
Christine Thompson
Defendant:
Zanita Clipper, Kevin Thompson, Geneva Sullivan and others
Plaintiff v. Defendant
as 2:2023cv12142
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission v. Finacial Education Services, Inc
as 2:2022cv11120
Plaintiff:
Federal Trade Commission
Defendant:
Finacial Education Services, Inc, United Wealth Services, Inc., VR-Tech, LLC and others
Receiver:
Patrick A. Miles, Jr.
United States of America v. Thompson
as 2:2022mc50856
Plaintiff:
United States of America
Defendant:
Michael Hue Thompson
Mitton et al v. Christian Insurance Group, et al
as 1:2022cv00235
Plaintiff:
Amber Mitton, Shani Rasor, Cameron Cook and others
Defendant:
Christian Insurance Group, d/b/a Christian Financial, Jacob Hagg, Noah Bushnell and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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