Cases 1 - 10 of 119
Plaintiff v. Defendant
as 1:2024cv01619
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02232
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv05794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2023cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv03728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AMR Resources, LLC v. QUBE-MRS, LLC et al
as 2:2022cv00199
Plaintiff:
AMR Resources, LLC
Defendant:
QUBE-MRS, LLC and Kevin Garland
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv02173
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Counter Claimant:
Shonda Michelle Mickel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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