Cases 1 - 10 of 32
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified:
LIBRE IMMIGRATION SERVICES, INC.
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Plaintiff v. Defendant
as 3:2022cv00227
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Erica P John Fund Inc et al v. Halliburton Company et al
as 3:2002cv01152
Plaintiff:
Paul J Benec, Erica P John Fund Inc, Gabriel T Forrest and others
Consolidated Plaintiff:
Alida S Coelho, John A Coelho, Robert W Davis and others
Defendant:
Halliburton Company and Robert R Harl
Consolidated Defendant:
Arthur Andersen LLP, Kirkpatrick & Lockhart Preston Gates Ellis LLP, David J Lesar and others
In Re:
Highlands Insurance Company
Petitioner:
The Benec Group, Forrest Lead Plaintiffs, John Miletello and others
Not Yet Classified:
Lawrence J Irving
Not Classified By Court:
Gary McGowan and Scott+Scott LLP
Interested Party:
DII Industries, LLC Asbestos PI Trust, Bryan O Blevins, Jr., Joseph F Rice and others
Intervenor:
Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund and others
Cause Of Action: 15 U.S.C. § 78
Moore v. Lee
as 21-2809
Petitioner / Appellant:
Richard Moore
Respondent / Appellee:
William Lee, Superintendent
John Moore, Individually and as heir and Successor in Interest to Richard Moore, Deceased v. Covenant Living West et al
as 1:2021at00904
Plaintiff:
John Moore, Individually and as heir and Successor in Interest to Richard Moore, Deceased
Defendant:
Covenant Living West Doing business as Brandel Manor, Does 1-50 and Does 51-60
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 8:2019cv01570
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Metes & Bounds Realty, LLC v. Richard Moore
as 19-10244
Plaintiff / Appellee:
METES & BOUNDS REALTY, LLC
Defendant / Appellant:
RICHARD MOORE
USA v. Richard Moore
as 17-5007
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD MOORE
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