Cases 1 - 10 of 11
Plaintiff v. Defendant
as 3:2022cv00665
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Riley v. Civil Action No. 2014-CP-32-00665 et al
as 3:2019cv01796
Defendant:
Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff:
Annette I. Riley
Cause Of Action: 18 U.S.C. § 1961
Bey v. Countrywide Home Loans Inc et al
as 3:2018mc00265
Plaintiff:
Roy El Shamar Kareem Riley Bey
Defendant:
Countrywide Home Loans Inc, Bank of America, BAC Home Loans Servicing LP and others
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
J&J Sports Productions, Inc. v. Collective Minds, LLC et al
as 3:2017cv02346
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Collective Minds, LLC, DRC of SC, Inc., Benjamin Warren Rogers and others
Cause Of Action: 47 U.S.C. § 0553
Securities and Exchange Commission v. Nadel et al
as 6:2017mc00300
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: no cause specified
Pearson v. Bank of America et al
as 7:2016cv01921
Plaintiff:
Warren Lemont Pearson
Defendant:
Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601
Boyeson et al v. South Carolina Electric & Gas Company
as 3:2015cv04920
Plaintiff:
Warren Boyeson
Defendant:
Christine M Boyeson and South Carolina Electric & Gas Company
Cause Of Action: 28 U.S.C. § 1358
Weyer v. Bank of America Corporation
as 3:2013cv01469
Plaintiff:
William Warren Weyer
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Weinman v. Fidelity Capital Appreciation Fund
as 3:2007mc00204
Plaintiff:
Jeffrey A Weinman
Defendant:
Fidelity Capital Appreciation Fund, Mohsen Abrishami, Elham Shaikhy and others
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