Cases 1 - 10 of 16
FOX v. BULKLEY et al
as 3:2024cv00031
Plaintiff:
JOHN E FOX
Defendant:
LEVI J BULKLEY and ALLIED PRODUCTION GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv00848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01411
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv02786
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
White v. Diversified Consultants, Inc.
as 1:2018cv00021
Plaintiff:
Levi White
Defendant:
Diversified Consultants, Inc.
Cause Of Action: 47 USC 227 Telephone Consumer Protection Act
Plaintiff v. Defendant
as 1:2017cv03919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Muhammad et al v. Last Chance Funding, Inc. et al
as 1:2017cv00266
Plaintiff:
Ali S. Muhammad and ASM Holdings 64, LLC
Defendant:
Last Chance Funding, Inc., Mitchell Levy, Joseph I. Sussman and others
Cause Of Action: 18 U.S.C. § 1964
White v. CBE Customer Solutions, Inc.
as 1:2016cv00064
Plaintiff:
Levi White
Defendant:
CBE Customer Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
White v. Credit Control Services, Inc.
as 1:2014cv00242
Plaintiff:
Levi T. White
Defendant:
Credit Control Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
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