Cases 1 - 10 of 31
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Logan v. Cox et al
as 2:2020cv02155
Defendant:
Emily J. Reynolds, Judge James Cox, Sebastian County Arkansas Judge of Fort Smith and Greenwood and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 42 U.S.C. § 1981
Walker v. Lamb et al
as 4:2018cv04094
Plaintiff:
Latrena Walker
Defendant:
Stephen P. Lamb , Midland Funding, LLC and John Doe
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Consumer Defense LLC et al
as 4:2018mc00001
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense LLC, Consumer Link Inc, American Home Loan Counselors and others
Receiver:
Thomas W McNamara
Plaintiff v. Defendant
as 4:2017cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2017cv00418
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2017cv00366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation v. Golden
as 4:2016mc00004
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alexander P Golden
Plaintiff v. Defendant
as 3:2015cv00205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Cause Of Action: Civil Miscellaneous Case
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