Cases 1 - 10 of 24,730
Plaintiff v. Defendant
as 4:2024cv02377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Robertson v. Choice Financial Management Inc.
as 3:2024cv01086
Plaintiff:
Erin Robertson
Defendant:
Choice Financial Management Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
DESHIELDS v. GM FINANCIAL
as 2:2024cv02749
Plaintiff:
RICHARD DESHIELDS
Defendant:
GM FINANCIAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff:
Mary Michenzie
Defendant:
Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Plaintiff v. Defendant
as 1:2024cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TAN v. TRUSTGHQ et al
as 1:2024cv05189
Plaintiff:
TAYFUN TAN
Defendant:
TRUSTGHQ, JANE DOE, JOHN DOES 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pierre Investments, Inc. v. Mockensturm, LTD et al.
as 3:2024cv01046
Plaintiff:
Pierre Investments, Inc.
Defendant:
Mockensturm, LTD, Brandon Rehkopf, Mark Mockensturm and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HALL v. LIVE OAK FINANCIAL INC
as 1:2024cv00092
Plaintiff:
AUBREY HALL
Defendant:
LIVE OAK FINANCIAL INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Turrey, et al. v. Vervent, Inc., et al.
as 24-3849
Plaintiff:
HEATHER TURREY, OLIVER FIATY, JORDAN HERNANDEZ and others
Defendant:
VERVENT, INC., ACTIVATE FINANCIAL, LLC and DAVID JOHNSON
United States Securities and Exchange Commission v. Sripetch, et al.
as 24-3830
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
ONGKARUCK SRIPETCH, AMANDA FLORES, BREHNEN KNIGHT and others
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