Cases 1 - 10 of 33
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Silva v. O'Connell et al
as 4:2024cv00087
Plaintiff:
Christopher Z Silva
Defendant:
Kevin O'Connell, Zachary Thompson and Tim Fielder
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thompson v. Genesco, Inc.
as 4:2023cv00292
Plaintiff:
Dennis Thompson
Defendant:
Genesco, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Thompson v. Replacements, Ltd.
as 4:2023cv00246
Plaintiff:
Dennis Thompson
Defendant:
Replacements, Ltd.
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Prosser v. USHealth Advisors, LLC et al
as 4:2023cv00124
Plaintiff:
Christopher Prosser
Defendant:
USHealth Advisors, LLC, US Health Advisors, LLC, Patrick Carr and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Thompson et al v. Vintage Stock, Inc.
as 4:2023cv00042
Plaintiff:
Sheila Thompson and Dennis Thompson
Defendant:
Vintage Stock, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2019cv00911
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Carpenter Pension Fund of Ilinois et al v. Neidorff et al
as 4:2018cv02085
Defendant:
Jeffrey A. Schwaneke, Frederick H Eppinger, John R. Roberts and others
Plaintiff:
Iron Workers Local 11 Pension Fund and Carpenter Pension Fund of Ilinois
Plaintiff v. Defendant
as 5:2018cv06042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2018cv06041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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