Cases 1 - 6 of 6
Thomas et al v. Allied Van Lines, Inc.
as 3:2024cv03016
Plaintiff:
Karen Thomas and Jack Thomas
Defendant:
Allied Van Lines, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
THOMPSON v. TRANS UNION, LLC et al
as 2:2015cv00663
Plaintiff:
JACK THOMAS THOMPSON
Defendant:
TRANS UNION, LLC and EQUIFAX MORTGAGE SOLUTIONS, LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2012cv07360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. United American Ventures, LLC et al
as 1:2010cv00568
Plaintiff:
Securities and Exchange Commission
Defendant:
United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell and others
Cause Of Action: 15 U.S.C. § 77
Kurzman v. Millennium Management L.L.C. et al
as 9:2010cv80257
Plaintiff:
Glorida Kurzman and Glorida Kurzman
Defendant:
Millennium Management L.L.C., Horizon Staffing L.L.C., Lake Worth Manor, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2003cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consol_defendant:
Plaintiff v. Defendant
Consol_plaintiff:
Plaintiff v. Defendant
Consol_claimant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 2511
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