Cases 1 - 10 of 17
Plaintiff v. Defendant
as 4:2023cv12946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv02314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Eugene Nolan v. Harold Clarke
as 19-7631
Defendant / Appellee:
HAROLD CLARKE, Director of the Virginia Department of Corrections, LIEUTENANT GIBBS, GRCC, SERGEANT TISDALE, GRCC and others
Plaintiff / Appellant:
EUGENE D. NOLAN
Calvin Perry v. B. Booker
as 19-6448
Defendant / Appellee:
B. BOOKER, J. COLLINS, C. LOVERN and others
Defendant:
T. COBBS, MARCUS ELAML, JPAY, INC. and others
Plaintiff / Appellant:
CALVIN PERRY
Gaia Botanicals, LLC v. Pacific Payment Technologies, LLC et al
as 2:2018cv00789
Defendant:
Pasha Sollinger, Pacific Payment Technologies, LLC, Neil Haboush and others
Plaintiff:
Gaia Botanicals, LLC and Bluebird Botanicals
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. N1 Technologies, Inc. et al
as 1:2017cv23618
Plaintiff:
Securities and Exchange Commission
Defendant:
N1 Technologies, Inc., NanoSave Technologies, Inc., Rockey "Roc" G. Hatfield and others
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 1:2015cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Deutsche Bank Trust Company Am, et al
as 14-7186
Plaintiff:
United States of America, ex rel. Prescott Lovern
Plaintiff - Appellant:
Prescott Lovern
Defendant - Appellee:
Deutsche Bank Trust Company Americas, Merrill Lynch Credit Products, LLC, Merrill Lynch L.P. Holdings, Inc. and others
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