Cases 1 - 7 of 7
Fleming v. Seahorn et al
as 3:2021cv01331
Plaintiff:
Timothy W. Fleming
Defendant:
Jordan Seahorn, Doug Hallman, Rodney Bell and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv01803
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv00696
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Warren v. A.L. Pillon Homes, Inc. et al
as 3:2013cv00386
Plaintiff:
LaDonna Warren
Defendant:
A.L. Pillon Homes, Inc. , Realty Professionals for Crown Communities, Inc. and Real Estate Mortgage Network Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc03477
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, Patrick J. Kiley and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00044
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Moss v. Crown KIA
as 1:2007cv00536
Plaintiff:
Jerry L Moss and Jerry L Moss
Defendant:
Crown KIA and Crown Motors, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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