Cases 11 - 20 of 33
Billie v. Dubay et al
as 3:2022cv00562
Plaintiff:
Petura Billie
Defendant:
Kevin Dubay, Patty Pittman, Susan Kenkos and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bendett & McHugh, PC v. Roundstone Management, LTD et al
as 3:2020cv01134
Plaintiff:
Bendett & McHugh, PC
Defendant:
Thaxton Group, Inc. doing business as Shea Barclay Group and Roundstone Management, LTD
Cause Of Action: 28 U.S.C. § 1332
Speer v. U.S. Bank Trust, N.A. et al
as 3:2020cv00325
Plaintiff:
Sheri Speer
Defendant:
U.S. Bank Trust, N.A., Bendett & McHugh, PC and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv01899
Appellee:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2018cv01513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Billie v. Deutsche Bank Trust Company et al
as 3:2018cv01176
Defendant:
Law of Bendett & McHugh PC, Dominick Neveux, Kevin M. Galin and others
Plaintiff:
Petura Billie
Cause Of Action: 42 U.S.C. § 1983
Billie v. Deutsche Bank Trust Company et al
as 3:2018cv00784
Plaintiff:
Petura Billie
Defendant:
Deutsche Bank Trust Company , Kevin M. Galin, Dominick Neveux and others
Cause Of Action: 28 U.S.C. § 1332
McKitty et al v. Hudson City Savings Bank et al
as 3:2018cv00589
Plaintiff:
Vincent McKitty and Chevonne McKitty
Defendant:
Hudson City Savings Bank, Bendett & McHugh, PC and David E. Rosenberg
Cause Of Action: 42 U.S.C. § 1983
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