Cases 1 - 10 of 11
Fink v. Ocwen Loan Servicing, LLC
as 2:2016cv00303
Plaintiff:
Timothy Fink
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Abrons v. Nicholas Financial, Inc. et al
as 8:2014cv00583
Plaintiff:
Richard Abrons
Defendant:
Nicholas Financial, Inc., Peter L. Vosotas, Ralph T. Finenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Biver v. Nicholas Financial, Inc. et al
as 8:2014cv00250
Plaintiff:
Marvin Biver
Defendant:
Nicholas Financial, Inc. , Peter L. Vosotas , Ralph T. Finkenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Retterath v. Homeland Energy Solutions, LLC et al
as 9:2013cv80942
Plaintiff:
Steve J. Retterath
Defendant:
Homeland Energy Solutions, LLC , Pat Boyle , Maurice Hyde and others
Cause Of Action: 15 U.S.C. § 0078
SCOTT FINKS CO INC v. EMERALD COAST FINEST PRODUCE COMPANY INC, et al
as 3:2012cv00549
Plaintiff:
Scott Fink Co., Inc.
Defendant:
Emerald Coast Finest Produce Company, Inc., PRESTON W THOMPSON, CONNIE L THOMPSON and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 0:2012cv60507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 8:2011cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Finke v. Asset Acceptance, LLC
as 8:2010cv02056
Plaintiff:
Michael Finke
Defendant:
Asset Acceptance, LLC
Cause Of Action: 15 U.S.C. § 1692
LARIVIERE v. OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS et al
as 4:2009cv00228
Plaintiff:
MARY ANN LARIVIERE
Defendant:
OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS, OPPENHEIMERFUNDS INC, OPPENHEIMER DISTRIBUTOR INC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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