Cases 1 - 10 of 10
Plaintiff v. Defendant
as 3:2019cv00223
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2015cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Commodity Futures Trading Commission v. Watson et al
as 1:2014mc00007
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Plaintiff v. Defendant
as 3:2012cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00040
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Financial Federal Credit Inc., v. Cash et al
as 5:2010mc00034
Defendant:
Larry Cash and Sue Ann Cash
Plaintiff:
Financial Federal Credit Inc.,
Plaintiff v. Defendant
as 3:2009cv00810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2007cv00540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2007cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Storer et al v. Buckeye Check Cashing of Virginia, Inc.
as 2:2007cv00216
Plaintiff:
Donald Storer and Gail Storer
Defendant:
Buckeye Check Cashing of Virginia, Inc. and Buckeye Check Cashing of Virginia, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
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