Cases 1 - 10 of 34
JUSTICE, II v. MERITOR, INC. et al
as 2:2022cv01496
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
MERITOR, INC., WILLIAM R NEWLIN, CHRIS VILLAVARAYAN and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SHELTON v. NEW BRIDGE MERCHANT CAPITAL LLC et al
as 2:2022cv01388
Defendant:
GUISEPPE TURRICIANO, NEW BRIDGE MERCHANT CAPITAL LLC and JOSEPH TURRUCIANO
Plaintiff:
JAMES EVERETT SHELTON
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SHELTON v. PREMIUM MERCHANT FUNDING ONE, LLC
as 2:2022cv01346
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2021cv01724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Online Merchants Guild v. Hassell
as 1:2021cv00369
Defendant:
C. Daniel Hassell
Plaintiff:
Online Merchants Guild
Cause Of Action: 42 U.S.C. § 1983
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
R&R EXPRESS LOGISTICS, INC. v. ADMIRAL MERCHANTS MOTOR FREIGHT, INC.
as 2:2020cv00950
Plaintiff:
R&R EXPRESS LOGISTICS, INC.
Defendant:
ADMIRAL MERCHANTS MOTOR FREIGHT, INC.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2018cv00659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NICHOLSON v. MERCHANTS CREDIT GUIDE CO. et al
as 2:2018cv00680
Plaintiff:
KEISHA NICHOLSON
Defendant:
MERCHANTS CREDIT GUIDE CO. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1692
SHELTON v. MERCHANT SOURCE INC. ("MSI") et al
as 2:2017cv02851
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
MERCHANT SOURCE INC. ("MSI"), GEORGE M. GRECO, JR. and DOES 1-100, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1331
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