Cases 1 - 10 of 10
Marina District Development Company, LLC v. AC Ocean Walk, LLC et al
as 2:2020cv01592
Defendant:
AC Ocean Walk, LLC doing business as Ocean Casino Resort, Kelly Ashman Burke and William Callahan
Plaintiff:
Marina District Development Company, LLC doing business as Borgata Hotel Casino & Spa
Kinakin v. Equifax Information Services LLC
as 2:2019cv01377
Defendant:
Equifax Information Services LLC
Plaintiff:
Sharon Burke Kinakin
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv02861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Bank of New York Mellon v. Fleur De Lis Homeowners Association, et al.
as 3:2017cv00441
Defendant:
Nanalee Burks, Fleur De Lis Homeowners Association and Michael Harlan
Plaintiff:
The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2017cv00494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv00496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Dayton Family Productions, Inc. et al
as 2:1997cv00750
Defendant:
American Family Consultants, Inc., American Family Productions, Inc., Aztec Escrow, Inc. and others
ThirdParty Plaintiff:
Glen E. Burke, John Iavarone, Ignacio Jimenez and others
ThirdParty Defendant:
Lyman Dayton and Dayton Studios
Plaintiff:
Federal Trade Commission
Receiver:
Thomas Seaman Company and Donald M. Trachtenberg
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 2:2012ms00095
Receiver:
Kenneth Bell
Defendant:
Paul Burks and Rex Venture Group, LLC
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2007cv00939
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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