Cases 1 - 10 of 12
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy
Orso v. Lacy
as 8:2021mc00103
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Keith Lacy
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 8:2018cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Sinn v. Bayview Loan Servicing, LLC et al
as 8:2018cv00488
Plaintiff:
Lacie Sinn
Defendant:
Bayview Loan Servicing, LLC and McCalla Raymer Leibert Pierce, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv00329
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lowinger v. Erbey et al
as 0:2015cv62628
Plaintiff:
Robert Lowinger
Defendant:
William C. Erbey , Ronald M. Faris , Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078
Hutt v. Erbey et al
as 9:2015cv81709
Plaintiff:
Helene Hutt
Defendant:
William C. Erbey , Ronald M. Faris , Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078
Hutt v. Erbey et al
as 9:2015cv80392
Plaintiff:
Helene Hutt
Defendant:
William C. Erbey, Ronald M. Faris, Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078
Sokolowski et al v. Erbey et al
as 9:2014cv81601
Plaintiff:
W.A. Sokolowski
Defendant:
William C. Erbey, Ronald M. Faris, Ronald J. Korn and others
Cause Of Action: 28 U.S.C. § 1331
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