Cases 1 - 10 of 57
USA v. Acy
as 22-10620
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Anthony Lennell Acy
Aperion Care, Inc. et al v. Senwell Senior Investment Advisors
as 1:2022cv03120
Plaintiff:
Aperion Care, Inc. and ACI Equities, Inc.
Defendant:
Senwell Senior Investment Advisors
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al
as 1:2021cv11059
Plaintiff:
Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant:
THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj
Plaintiff v. Defendant
as 1:2021cv23518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Flanagan v. NX Utilities et al
as 2:2021cv00491
Plaintiff:
Austin Flanagan
Defendant:
ACI USA, LLC and NX Utilities
Cause Of Action: 28 U.S.C. § 1332
Forrest et al v. PHH Mortgage Corporation et al
as 1:2020cv00323
Defendant:
ACI Worldwide Corp and PHH Mortgage Corporation
Plaintiff:
Susana Bonadona, Kathryn M. Forrest, Thomas Lamoureux and others
Cause Of Action: 15 U.S.C. § 1692
Franklin Higginbotham v. Secretary, Florida Department, et al
as 20-12717
Defendant / Appellee:
S. HOSSEINI, medical doctor ACI Correctional Institution and SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS
Plaintiff / Appellant:
FRANKLIN CHRISTOPHER HIGGINBOTHAM
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