Other Statutes Cases
Cases 1 - 10 of 597
Plaintiff v. Defendant
as 2:2024cv00183
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Styles et al v. The Bank of Missouri et al
as 3:2024cv03137
Plaintiff: Auria Styles, Tynia Baisden, Chilette Brown and others
Defendant: The Bank of Missouri, First Electronic Bank, Concora Credit Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Heather Stone Fund LLC et al v. Horsley
as 1:2024cv00731
Plaintiff: Heather Stone Fund LLC, Summer Road Partners, LLC, Fall Street Management LLC and others
Defendant: Samella Ramon Horsley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States v. Summers
as 24-5030
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHNNY LEE SUMMERS
Plaintiff v. Defendant
as 3:2024cv00299
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rubi v. Summers
as 24-1058
Plaintiff: MARIO RENE RUBI
Defendant: JENNIFER SUMMERS, individual
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Federal Trade Commission v. Success By Media Holdings Inc., et al.
as 23-3781
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellee: SUCCESS BY MEDIA HOLDINGS INC., a corporation doing business as Success By Health doing business as Success By Media, SUCCESS BY MEDIA, LLC, a limited liability company doing business as Success By Health doing business as Success By Media, ENHANCED CAPITAL and others
Defendant: RINPARK SA, NETFORCE SEMINARS, RICHARD SLABACK and others
Not Yet Classified: LINA NOLAND, individually and as an officer of Success by Media Holdings Inc. and Success By Media LLC, SCOTT A HARRIS, individually and as an officer of Success By Media LLC also known as Scott Harris, THOMAS G SACCA, individually and as an officer of Success By Media LLC also known as Thomas Socca and others
Petitioner / Appellant: MELANIE SUMMERS, ROBERT MEHLER, JO DEE BAER and others

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