Cases 1 - 10 of 24
Sabo et al v. Select Portfolio Servicing, Inc. et al
as 5:2024cv00146
Plaintiff:
Steve L. Sabo and Marnie Sabo
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank, National Association, as Owner Trustee for Legacy Mortgage Asset Trust 2021-SL1 and LLG Trustee, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson Gun Works And Design, LLC v. Albro
as 1:2022cv00237
Plaintiff:
Wilson Gun Works And Design, LLC
Defendant:
Steve Albro
GRAHAM v. ALBRO
as 1:2022cv00708
Plaintiff:
JACK H. GRAHAM, III doing business as KATHYE'S JEWELRY AND PAWN SHOP
Defendant:
STEVE ALBRO
Joe Hand Promotions, Inc v. Moe & D's Restaurant & Grill, LLC et al
as 5:2022cv00018
Plaintiff:
Joe Hand Promotions, Inc
Defendant:
Moe & D's Restaurant & Grill, LLC, Michael Deloach, Steve Deloach and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Brier Creek Integrated Pain & Spine PLLC v. United States Department of Health & Human Services et al
as 5:2019cv00300
Defendant:
Alex M. Azar, II, United States Department of the Treasury, Steve Mnuchin and others
Plaintiff:
Brier Creek Integrated Pain & Spine PLLC
Cause Of Action: 42 U.S.C. § 1395
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner:
STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent:
JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
Rhode et al v. American Financial Benefits Center, et al
as 5:2018mc00017
Movant:
Steve Rhode
Plaintiff:
Federal Trade Commission
Defendant:
American Financial Benefits Center, et al
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff:
Paul Parshall
Defendant:
First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
Cause Of Action: 15 U.S.C. § 78
Loney v. Nave et al
as 7:2017mc00007
Plaintiff:
Joyce Loney
Defendant:
Steve Nave, Fingerhut-Bluestem, Equifax Information Services, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
