Cases 1 - 10 of 12
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Plaintiff v. Defendant
as 3:2019cv02051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fahey v. Specialized Loan Servicing LLC et al
as 9:2019cv00919
Defendant:
Gregory Funding LLC, Specialized Loan Servicing LLC and Branch Banking and Trust Company
Plaintiff:
Carol M Fahey
Cause Of Action: 15 U.S.C. § 1681
First American Bank v. Cardinal Resources LLC
as 6:2016mc00134
Plaintiff:
First American Bank
Defendant:
Cardinal Resources LLC, Kevin R Jones, Barbara H Jones and others
Bausinger et al v. South Carolina Electric & Gas Company
as 3:2015cv04888
Plaintiff:
Carol Bausinger and Scott Bausinger
Defendant:
South Carolina Electric & Gas Company
Cause Of Action: 28 U.S.C. § 1358
Manheim v. Measurable Solutions Inc
as 2:2015cv04353
Plaintiff:
Carol Manheim
Defendant:
Measurable Solutions Inc
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2014cv02856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Violation of the Telephone Consumer Protection Act
Tholen et al v. Wells Fargo Bank NA
as 2:2011cv01825
Plaintiff:
Steven L Tholen and Carole E Tholen
Defendant:
Wells Fargo Bank NA
Counter_claimant:
Wells Fargo Bank NA
Counter_defendant:
Steven L Tholen
Cause Of Action: 28 U.S.C. § 1441
Times Publishing Company Inc et al v. Dowell et al
as 2:2010cv00814
Plaintiff:
Manning Newspapers Inc , Times Publishing Company Inc and William Barry Moore
Defendant:
Grover Cleveland Dowell, III, Black Dowell Properties LLC, Jeffrey T Black and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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