Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2022cv01038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Filed in Error
as 4:2022mc01094
Plaintiff:
Incorrectly Filed
Defendant:
Ruth R. Hughs, Lizzie Pannill Fletcher, Al Green and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Joe Hand Promotions, Inc. v. The International Funplex Office Sports Bar and Grill LLC et al
as 4:2020cv00494
Defendant:
Lloyd S. Moody, Veronica Hernandez, WT Development, L.L.C. and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv02637
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Najaat Welfare Foundation et al v. Moodi et al
as 4:2019cv04484
Plaintiff:
Mrs. Uzma Maqbool, Dr. Tanveer Hussain, Najaat Welfare Foundation and others
Defendant:
Narinder Moodi and Indian Government
Cause Of Action: 88 U.S.C. § 8888
Plaintiff v. Defendant
as 3:2019cv00618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Santiago-Moody v. Ocwen Loan Servicing, LLC et al
as 4:2018mc01206
Plaintiff:
Paul Santiago Moody
Defendant:
Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company and Howard M. Reiner
Cause Of Action: No cause code entered
Moody v. Alltran Financial, LP
as 4:2017cv03547
Plaintiff:
Diana Moody
Defendant:
Alltran Financial, LP
Cause Of Action: 15 U.S.C. § 1692
Graves, Dougherty, Hearon & Moody, P.C. v. United States Department of the Army
as 1:2016cv00632
Plaintiff:
Graves, Dougherty, Hearon & Moody, P.C.
Defendant:
United States Department of the Army
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
