Cases 1 - 10 of 18
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
IN RE: FAILURE TO COMPLY
as 1:2009mc00077
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
DAWN DESIREE CUMMINGS, FAZIA DEEN-BACCHUS, LISA MARIE DIRIG and others
Plaintiff v. Defendant
as 2:2021cv01432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hosemann v. United States Army Corps of Engineers et al
as 1:2019cv00989
Defendant:
United States Army Corps of Engineers, Todd T. Semonite, Mississippi River Commission and others
Plaintiff:
Delbert Hosemann
Cause Of Action: 42 U.S.C. § 4321
Polonsky v. Discover Bank et al
as 1:2014cv10876
Plaintiff:
Robert P. Polonsky
Defendant:
Discover Bank, Weltman Weinberg & Reis Co. LPA, James C. Warmbrodt and others
Cause Of Action: 15 U.S.C. § 1692
Howard Kollinger v. R. Hoyle
as 13-40512
Debtor:
In the Matter of: HOWARD D. KOLLINGER
Appellant:
HOWARD D. KOLLINGER
Appellee:
R. MARK HOYLE
Wells Fargo Bank National Association v. Hunnicutt & Mark LLC et al
as 3:2013mc00069
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Hunnicutt & Mark LLC, Kenneth G Hunnicutt, Charles R Marks and others
Wells Fargo Bank National Association v. Columbia Hardwoods & Floors Inc et al
as 3:2013mc00068
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Columbia Hardwoods & Floors Inc, Kenneth G Hunnicutt, Charles R Marks and others
Securities and Exchange Commission v. Marks
as 3:2012cv04486
Plaintiff:
Securities And Exchange Commission
Defendant:
Gary R. Marks
Cause Of Action: 15 U.S.C. § 77
Applestein v. United States of America
as 12-511
Plaintiff - Appellant:
Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee:
United States of America and John Does 1-10
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