Cases 1 - 5 of 5
Celluci v. Staten et al
as 1:2022cv22083
Plaintiff:
ANTHONY CELLUCI
Defendant:
Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Smith v. Overlog, Inc. et al
as 1:2022cv00595
Plaintiff:
Mr. Thomas Smith and Thomas Smith
Defendant:
Overlog, Inc., Mr. Ilic Denis and Denis Ilic
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
United States of America v. John Nowlin
as 2:2020cv10838
Defendant:
Mr Thomas Nowlin
Petitioner:
UNITED STATES OF AMERICA,
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Button v. Bank of America N.A.
as 3:2018cv40190
Plaintiff:
Mr. Thomas R. Button
Defendant:
Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681
Button v. Bank of America N.A.
as 3:2018cv40190
Plaintiff:
Mr. Thomas R. Button and Thomas R. Button
Defendant:
Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681
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