Cases 1 - 10 of 250
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff:
Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv23230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baldwin v. Victory Services et al
as 8:2019cv00149
Defendant:
Victory Services, DC Processing and John and Jane Doe, numbers 1-10
Plaintiff:
Roseann Baldwin
Cause Of Action: 15 U.S.C. § 1692
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019mc20364
Defendant:
DCEH Education Holdings, LLC, South University of Ohio, LLC, Argosy Education Group, LLC and others
Plaintiff:
Digital Media Solutions, LLC
Cause Of Action: 28 U.S.C. § 0754
Christopher Lowe Hicklin DC PLC v. ARP Wave, LLC
as 8:2018cv01890
Defendant:
ARP Wave, LLC
Plaintiff:
Christopher Lowe Hicklin DC PLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Securities Exchange Commission v. Prime Star Group, Inc. et al
as 1:2018mc20843
Plaintiff:
Securities Exchange Commission
Defendant:
Prime Star Group, Inc., Roger Mohlman, Danny Colon and others
Cause Of Action: Registration of Foreign Judgment
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Broward Bulldog, Inc. et al v. U.S. Department of Justice et al
as 0:2016cv61289
Plaintiff:
Broward Bulldog, Inc. and Dan Christensen
Defendant:
U.S. Department of Justice, 950 Pennsylvania Avenue, NW Washington DC 20530 and Federal Bureau of Investigation, 935 Pennsylvania Avenue, NW Washington, DC 20535
Cause Of Action: 05 U.S.C. § 0552
Christopher Lowe Hicklin DC PLC v. Medtrainer, Inc. et al
as 8:2016cv01081
Plaintiff:
Christopher Lowe Hicklin DC PLC
Defendant:
Medtrainer, Inc. and John Does 1-10
Cause Of Action: Restrictions on Use of Telephone Equipment
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