Cases 1 - 10 of 17
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
De Fernandez et al v. CMA CGM S.A. et al
as 1:2021cv22778
Defendant:
CMA CGM S.A., CMA CGM THE FRENCH LINE, CMA CGM GROUP and others
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, Emma Ruth Blanco, Hebe Blanco Miyares and others
Cause Of Action: 22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
United States of America v. Regency, Inc. et al
as 8:2019cv00803
Defendant:
R&L Senior Marketing, Lateese Ford, Kelly Wolfe and others
Plaintiff:
United States of America
Interested Party:
Unique Media Connections, d/b/a Media Lead Kings
Cause Of Action: 18 U.S.C. § 1345
GUYROVERE v. LAW OFFICES OF TUCKER & LOKEINSKY, P.A. et al
as 0:2018cv62642
Defendant:
LAW OFFICES OF TUCKER & LOKEINSKY, P.A. and PLANTATION FRENCH QUARTER CONDOMINIUM, INC.
Plaintiff:
RYAN GUYROVERE
Cause Of Action: 15 U.S.C. § 1692
French v. Capital One Bank (USA) National Association
as 2:2016cv00684
Plaintiff:
Talmas French
Defendant:
Capital One Bank (USA) National Association
Cause Of Action: Restrictions on Use of Telephone Equipment
French v. Midland Credit Management, Inc.
as 6:2016cv01152
Plaintiff:
Michael French
Defendant:
Midland Credit Management, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
French v. Discover Card Services, Inc.
as 2:2015cv00680
Plaintiff:
Luellan French
Defendant:
Discover Card Services, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. French
as 6:2015mc00060
Defendant:
David M. French
Garnishee:
Fifth Third Bank
Plaintiff:
United States of America
Cause Of Action: Application for a Writ of Garnishment
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Case v. French Quarter Group
as 6:2014mc00042
Plaintiff:
Case
Defendant:
French Quarter Group
Movant:
Thomas V. Durkee and Averett, Warmus and Durkee, P.A.
Cause Of Action: Motion to Quash
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