Cases 1 - 9 of 9
Plaintiff v. Defendant
as 6:2022cv06568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CMS Investment Holdings, L.L.C. v. Castle et al
as 1:2014cv09381
Petitioner:
CMS Investment Holdings, L.L.C.
Respondent:
Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski and others
Cause Of Action: 09 U.S.C. § 4
Plaintiff v. Defendant
as 2:2012cv04178
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00697
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Starr International U.S.A. Investments LC et al v. Ernst & Young, LLP
as 1:2011cv03745
Plaintiff:
Starr International U.S.A. Investments LC and C.V. Starr & Co., Inc. Trust
Defendant:
Ernst & Young, LLP
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2010cv04641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Krauss v. LCS Financial Services Corporation
as 1:2008cv11012
Plaintiff:
Jeffrey M. Krauss and Jeffrey M. Krauss
Defendant:
LCS Financial Services Corporation
Cause Of Action: Federal Question
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