Cases 1 - 10 of 249
Wells v. Pierce et al
as 1:2024fp00100
Plaintiff:
Brian K. Wells
Defendant:
Merrill Lynch Pierce, Fenner & Smith Inc., BOFA Securities, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
USA v. Kermit Harris
as 24-3082
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KERMIT B. HARRIS, aka Brian K. Harris
Watkins v. American Express National Bank
as 3:2024cv00116
Plaintiff:
Brian K. Watkins
Defendant:
American Express National Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff:
Russell Hunter
Defendant:
Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
Plaintiff v. Defendant
as 5:2023cv01380
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
Plaintiff v. Defendant
as 2:2023cv01333
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Brian Allen
as 23-2153
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Brian K. Allen, also known as Jake the Snake
Bushansky v. Atlas Technical Consultants, Inc. et al
as 1:2023cv01987
Plaintiff:
Stephen Bushansky
Defendant:
Atlas Technical Consultants, Inc., L. Joe Boyer, R. Foster Duncan and others
Sheridan v. Atlas Technical Consultants, Inc. et al
as 1:2023cv01911
Plaintiff:
Joseph Sheridan
Defendant:
Atlas Technical Consultants, Inc., L. Joe Boyer, R. Foster Duncan and others
Securities & Exchange Commission v. Kistler et al
as 1:2022cv10657
Plaintiff:
Securities & Exchange Commission
Defendant:
Brian Kistler, New Opportunity Business Solutions, Inc., Brian K. Kistler and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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