Cases 21 - 27 of 27
Lowe v. American Accounts Management, Inc.
as 7:2008cv00137
Plaintiff:
Barbara J Lowe
Defendant:
American Accounts Management, Inc.
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv01005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
National Account Management In, et al v. Shelly Singhal, et al
as 08-56140
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN and SBI BRIGHTLINE, V, LLC
Plaintiff v. Defendant
as 2:2008cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National Account Management In, et al v. Shelly Singhal, et al
as 08-55647
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN, SBI BRIGHTLINE, V, LLC and others
Defendant-third-party-plaintiff - Appellee:
SBI-USA, LLC, A California Limited Liability Company
Third-party-defendant:
NATHAN W. DRAGE, an individual and ADRIAN WILSON, an individual
National Account Management In, et al v. Shelly Singhal, et al
as 08-55390
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN and SBI BRIGHTLINE, V, LLC
National Account Management Inc et al v. Shelly S Singhal et al
as 8:2007cv00333
Plaintiff:
National Account Management Inc and Business Growth Funding Inc
Defendant:
Shelly S Singhal, Nicole Martin, SBI-USA LLC and others
ThirdParty Defendant:
Nathan W Drage, Adrian Wilson and Roes 101-125
ThirdParty Plaintiff:
SBI-USA LLC, SBI-USA LLC, SBI-USA LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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