Cases 1 - 10 of 18
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff:
Milton Deutsch
Defendant:
HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McMahon v. Sansone et al
as 3:2021cv00280
Defendant:
T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff:
Cynthia McMahon
Davis v. Baier et al
as 3:2020cv00929
Defendant:
Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff:
Brian Davis, Cynthia McMahon, Robert Bazinet and others
Consolidated Defendant:
Victoria L. Freed
Plaintiff v. Defendant
as 3:2018cv00475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Standard Insurance Company v. Guy et al (JRG2)
as 2:2018cv00074
Plaintiff:
Standard Insurance Company
Defendant:
Joel Michael Guy, Jr., Crystal Michelle Dennison, Angela Crain and others
Cross_claimant:
Paula Madere Kinler and Alvin Madere, Jr.
Cross_defendant:
Joel Michael Guy, Jr.
Cause Of Action: 29 U.S.C. § 1132
Cabinets Direct, LLC v. Sams et al
as 2:2016cv00370
Plaintiff:
Cabinets Direct, LLC
Defendant:
Guy Sams, Barbara Sams and Averitt Express, Inc.
Cause Of Action: 28 U.S.C. § 1331
Thurman v. Guy et al
as 3:2016mc00041
Plaintiff:
James W Thurman
Defendant:
Joe Guy, Dr Trenham and Jane Does
Lewis v. Diverse Funding Associates, LLC et al
as 3:2016cv00559
Plaintiff:
Guy Anthony Lewis
Defendant:
Diverse Funding Associates, LLC and Miller and Steeno, P.C.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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