Cases 1 - 10 of 17
Dunaway et al v. Antique Lighting Solutions, LLC et al
as 4:2024cv00534
Plaintiff:
James Dunaway and Carol Dunaway
Defendant:
Antique Lighting Solutions, LLC, Anthony Hadaway and Cadogan Tate New York Limited
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Drake v. Collectech Diversified, Inc. et al
as 5:2021cv00147
Defendant:
Collectech Diversified, Inc. and Lubbock Power & Light
Plaintiff:
Terrisa Drake
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00008
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Phoenix Light SF Limited et al v. The Bank of New York Mellon
as 3:2017mc00025
Plaintiff:
Phoenix Light SF Limited , Blue Heron Funding V Ltd , Blue Heron Funding VI Ltd and others
Defendant:
The Bank of New York Mellon
Cause Of Action: Civil Miscellaneous Case
Mikolchak v. Signet Jewelers Limited et al
as 3:2017cv00923
Plaintiff:
Maria Mikolchak
Defendant:
Signet Jewelers Limited , Mark S. Light and Michael Barnes
Cause Of Action: 15 U.S.C. § 78
Irving Firemen's Relief & Retirement System v. Signet Jewelers Limited et al
as 3:2017cv00875
Plaintiff:
Irving Firemen's Relief & Retirement System
Defendant:
Signet Jewelers Limited , Mark S. Light and Michael Barnes
Cause Of Action: 12 U.S.C. § 22
Light-Age, Inc. v. Ashcroft-Smith
as 4:2016cv01435
Plaintiff:
Light-Age, Inc.
Defendant:
Clifford Ashcroft-Smith
Cause Of Action: 09 U.S.C. § 0010
Heller v. First Light Federal Credit Union et al
as 3:2015cv00347
Defendant:
First Light Federal Credit Union and Jeff Mortenson
Plaintiff:
Earl R. Heller
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Cowan et al
as 5:2012cv00020
Plaintiff:
United States of America
Defendant:
Robert Clifford Cowan
Garnishee:
American Credit Card Processing Corp., Light Power Solutions, LLC and Wells Fargo Bank, N A
Cause Of Action: Application for a Writ of Garnishment
Anderson v. First Light Federal Credit Union
as 3:2011cv00531
Plaintiff:
Don Anderson
Defendant:
First Light Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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