Cases 1 - 9 of 9
Jennifer Ann Smith et al v. State of Colorado et al
as 1:2020cv03107
Defendant:
State of Colorado, Jared S. Polis, Philip J. Weiser and others
Plaintiff:
Xcaliber International Ltd., LLC, Liggett Group LLC, Vector Tobacco Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ss
Plaintiff v. Defendant
as 1:2016cv01073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv00885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv03154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv01325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Franks v. Flint McClung Capital, LLC et al
as 1:2011cv00407
Plaintiff:
James C. Franks
Defendant:
Flint McClung Capital, LLC, Shawon McClung , Bryan Flint and others
Cause Of Action: 18 U.S.C. § 1962
Federal Deposit Insurance Corporation v. Aquatic and Wetland Company, Inc. et al
as 1:2009cv01451
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Aquatic and Wetland Company, Inc., Bradley T. Windell, John T. Windell and others
Counter Claimant:
Heidi G. Windell, Gregory B. Windell, Bradley T. Windell Trust and others
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Moller v. MYICIS et al
as 1:2007cv00370
Plaintiff:
Heidi Moller
Defendant:
MYICIS and Wayne Hicks
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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