Cases 21 - 30 of 148
Owner: SFR XII Atl Owner 1 LP v. Riley et al
as 1:2022cv02641
Plaintiff:
Owner: SFR XII Atl Owner 1 LP
Defendant:
Mignon Riley and And All Others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Linda Pennington, et al v. Tetra Tech EC, Inc., et al
as 22-15908
Plaintiff / Appellee:
LINDA PARKER PENNINGTON, GREG PENNINGTON, SAN FRANCISCO SHIPYARD RESIDENTS and others
Defendant / Appellant:
TETRA TECH EC, INC., TETRA TECH, INC. and ANDREW BOLT
Defendant / Appellee:
LENNAR CORPORATION, HPS1 BLOCK 50, LLC, FIVEPOINT HOLDINGS, LLC and others
Defendant:
BILL DOUGHERTY, NICK ZAFERES and ONE TREASURE ISLAND
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aesalon Capital LLC v.Riley
as 1:2022cv01016
Plaintiff:
Aesalon Capital, LLC and RBBS, LLC
Defendant:
Nikole H. Riley
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fort Gordon Housing, LLC v. James
as 1:2021cv00158
Plaintiff:
Fort Gordon Housing, LLC doing business as Balfour Beatty Communities
Defendant:
Riley James
Cause Of Action: 28 U.S.C. § 1331
Riley et al v. Wells Fargo Bank, N.A.
as 2:2021cv02612
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Andrew Riley and Good Ole Days Plan of Rehabilitation
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Orange Grove Apartments, L.P. et al
as 5:2021cv04043
Plaintiff:
United States of America
Defendant:
Orange Grove Apartments, L.P., Roean, Inc., W.R. Reeves, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
Bey v. City of Charleston et al
as 2:2021cv00030
Defendant:
New Century Home Equity Loan Trust, City of Charleston, Ryan Pasquini and others
Plaintiff:
Tyehimba Salim Grant Ama Bey
Cause Of Action: 15 U.S.C. § 1692
JJK MINERAL COMPANY II, LLC v. MORRIS et al
as 2:2020cv02025
Defendant:
DANIEL M. LINES, RACHEL L. RODDY, JACLYN SERSLAND and others
Plaintiff:
JJK MINERAL COMPANY II, LLC
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. Riley Pope and Laney, LLC et al
as 3:2020cv04310
Defendant:
Valorie Woodard, Riley Pope and Laney, LLC, Wilmington Savings Fund Society FSB and others
Plaintiff:
Johnny Hawkins
Cause Of Action: 12 U.S.C. § 191
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