Cases 1 - 10 of 14
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2018cv07816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bowen v. State of Wisconsin and its Private Agencies, The
as 1:2018cv07391
Plaintiff:
Jesse James Bowen, III
Defendant:
State of Wisconsin and its Private Agencies, The
Cause Of Action: 28 U.S.C. § 1331
Bowens v. Cavalry SPV I, LLC et al
as 1:2017cv07783
Plaintiff:
Cassandra Bowens
Defendant:
Cavalry SPV I, LLC and Cavalry Portfolio Services, LLC
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Ronald C. Bowen, DVM 9748 Southwest Highway Oak Lawn, Illinois 60453
as 1:2017mc00053
Plaintiff:
United States of America
Defendant:
Ronald C. Bowen, DVM 9748 Southwest Highway Oak Lawn, Illinois 60453
Cause Of Action: Civil Miscellaneous Case
Heinemann v. Bowen et al
as 1:2013cv08331
Plaintiff:
Theodore Heinemann
Defendant:
Joan Bowen and Stephen Bowen
Cause Of Action: 28 U.S.C. § 1331
Lynch v. Earvin Bowen Simms Simmons & Associates, LLC et al
as 1:2012cv08631
Plaintiff:
Lisa Lynch
Defendant:
Earvin Bowen Simms Simmons & Associates, LLC and Earnest Earvin, III
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Resolution Trust Corporation v. Bowen
as 1:2011cv04236
Plaintiff:
Resolution Trust Corporation
Defendant:
Alfred Bowen
Movant:
N'Genuity Enterprises, Co.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Bowen v. Groome et al
as 3:2011cv00139
Plaintiff:
James Bowen
Defendant:
William E. Groome and Vicki L. Groome
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2009cv07543
Plaintiff:
Plaintiff v. Defendant
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.
