Cases 1 - 10 of 94
Plaintiff v. Defendant
as 8:2024cv01135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff:
Brandon Rashard Waters and Kashana Sangfield
Defendant:
State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trafigura Trading LLC v. virgin islands water and power authority
as 0:2023mc61480
Plaintiff:
Trafigura Trading LLC
Defendant:
virgin islands water and power authority
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
In Re : THE WORTH COLLECTION, LTD.
as 9:2023mc80352
Plaintiff:
New Water Capital, L.P., Worth Investment Holdings, LLC, Worth Collection Intermediate Holdings, LLC and others
In Re:
The Worth Collection, Ltd.
Cause Of Action: 11 U.S.C. § 0101 Bankruptcy
Golembiewski v. Waters Pointe Apartments, LLC et al
as 8:2023cv00081
Plaintiff:
Ryan Golembiewski
Defendant:
Waters Pointe Apartments, LLC and Ideal Collection Services, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Water Quality Insurance Syndicate
as 8:2022cv02158
Plaintiff:
United States of America
Defendant:
Water Quality Insurance Syndicate
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Phosphorus Free Water Solutions, LLC v. Alig
as 6:2022cv01302
Plaintiff:
Phosphorus Free Water Solutions, LLC
Defendant:
Craig Alig
Spano v. BlueTriton Brands, Inc.
as 8:2022cv00850
Plaintiff:
Joseph Spano, Robert Fields and Dina Fields
Defendant:
BlueTriton Brands, Inc. and BlueTriton Brands, Inc. A Foreign Profit Corporation doing business as Nestle Waters North America, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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