Cases 1 - 10 of 14
Plaintiff v. Defendant
as 4:2023cv00554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kennedy et al v. DMEC Capital Services, LLC
as 4:2023cv00034
Plaintiff:
Amy Kennedy and Daniel Otto
Defendant:
DMEC Capital Services, LLC doing business as Settle Our Debt
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2021cv01473
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Porter v. Portfolio Recovery Associates, LLC
as 4:2021cv01170
Plaintiff:
Terence E Porter
Defendant:
Portfolio Recovery Associates, LLC
Not Yet Classified:
Melvin David Kennedy
Cause Of Action: 15 U.S.C. § 1692
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
VC Macon GA, LLC v. Virginia College, LLC et al
as 4:2018mc00730
Undetermined:
John F. Kennedy
Defendant:
Virginia College, LLC and Education Corporation of America
Plaintiff:
VC Macon GA, LLC
Kennedy, as Receiver for VC Macon GA, LLC v. Virginia College, LLC et al
as 4:2018mc00923
Defendant:
Virginia College, LLC, et al
Undetermined:
John F Kennedy
Plaintiff:
VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 1331
Stone et al v. Wilshire-Pennington Group, Inc. et al
as 5:2018cv06098
Plaintiff:
Melody L. Stone, M.D. , Melody L. Stone M.D., P.C. Profit Sharing Plan DTD 01/20/09 and Melody L. Stone, M.D., P.C. Defined Benefit Pension Plan DTD 01/01/12
Defendant:
Wilshire-Pennington Group, Inc., Benjamin Daniel Kennedy, III and Benjamin Daniel Kennedy, IV
Cause Of Action: 09 U.S.C. § 1
Kennedy v. J.P. Chase Mortgage
as 1:2018cv00147
Plaintiff:
Teddy Raymond Kennedy
Defendant:
J.P. Chase Mortgage
Cause Of Action: 28 U.S.C. § 1331
Kennedy et al v. Flurry Live
as 4:2017cv00619
Defendant:
Flurry Live
Plaintiff:
Daniel Kennedy and Kennedy Law, LLC
Cause Of Action: 47 U.S.C. § 252
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