Cases 1 - 10 of 21
Lockton Companies, LLC - Pacific Series et al v. Giblin
as 4:2022cv00791
Plaintiff:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC and others
Defendant:
Sallie F. Giblin
Lockton Companies, LLC - Pacific Series et al v. Kaufman
as 4:2022cv00462
Plaintiff:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC and others
Defendant:
Eric D. Kaufman
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2021cv01382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv01717
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv01679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Plaintiff v. Defendant
as 4:2020cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2016cv00441
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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