Cases 1 - 10 of 14
Federal Trade Commission et al v. Laptop & Desktop Repair, LLC et al
as 1:2016cv03591
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin
Receiver:
Hays Financial Consulting LLC, Receiver
Cause Of Action: 15 U.S.C. § 0053
Securities And Exchange Commission v. Dehaan et al
as 1:2012cv01996
Plaintiff:
Securities And Exchange Commission
Defendant:
Benjamin Daniel Dehaan and Lighthouse Financial Partners, LLC
Receiver:
S. Gregory Hays
Cause Of Action: 15 U.S.C. § 80
Securities And Exchange Commission v. Kowalewski et al
as 1:2011cv00056
Plaintiff:
Securities And Exchange Commission
Defendant:
Stanley J. Kowalewski , SJK Investment Management, LLC and SJK Special Opportunities Fund, LP
Receiver:
S. Gregory Hays
Movant:
United States of America
Cause Of Action: 15 U.S.C. § 77
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC
as 1:2010mi00124
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754
Rizvi v. Suntrust Mortgage et al
as 2:2009cv00222
Plaintiff:
Syed Ali Rizvi
Defendant:
Suntrust Mortgage, Suntrust Mortgage, Suntrust Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Jaffer v. Suntrust Mortgage et al
as 2:2009cv00221
Plaintiff:
Rizwana Jaffer
Defendant:
Suntrust Mortgage, Suntrust Mortgage, Suntrust Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Dixon v. State of Georgia
as 3:2009cv00127
Petitioner:
Frederick D. Dixon
Respondent:
Warden, Hays Correctional Institute
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv03175
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Type:
Other Statutes
Caccamo-Hays v. Conagra Foods, Inc.
as 1:2009cv02253
Plaintiff:
Linda M. Caccamo-Hays and James Hays
Defendant:
ConAgra Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Type:
Other Statutes
American Guarantee & Liability Insurance Company v. Charlton & Glover, P.C. et al
as 1:2009cv02110
Plaintiff:
American Guarantee & Liability Insurance Company and American Guarantee & Liability Insurance Company
Defendant:
Charlton & Glover, P.C., Robert D. Schwartz and S. Gregory Hays
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type:
Other Statutes
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