Other Statutes Cases
Plaintiff v. Defendant
as 1:2023cv05338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent: Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner: Securities and Exchange Commission
IMO 2018 Attorney Mass Suspension
as 1:2018mc00026
In Re: Lauren Kathleen Griffin, Michael John Bellich, Thomas William Belleperche and others
Cause Of Action: Civil Miscellaneous Case
Massey v. ABC Financial Services, LLC
as 0:2018cv61355
Plaintiff: David Massey
Defendant: ABC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2018mc00038
Respondent: ANDREW JOHN ALBRIGHT, MICHAEL EUGENE ALLEN, MANISH SHAILESHKUMAR ANTANI and others
In Re: FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION

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