Cases 21 - 30 of 31
United States of America v. Dempsey et al
as 2:2015cv07095
Plaintiff:
United States of America
Defendant:
William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 1:2015cv00517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv02966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2015cv02806
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2015cv02513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv09248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Benisti v. Allied Account Services, Inc.
as 1:2011cv09327
Plaintiff:
Amir Benisti
Defendant:
Allied Account Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Benisti v. Allied Account Services, Inc.
as 7:2011cv09327
Plaintiff:
Amir Benisti
Defendant:
Allied Account Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2011cv06498
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SSH Holdings Group Ltd. et al v. Safra National Bank of New York et al
as 1:2009cv05892
Plaintiff:
SSH Holdings Group Ltd., SSH Holdings Group Ltd., SSH Holdings Group Ltd. and others
Defendant:
Safra National Bank of New York, Siam Capital Management Ltd., Banque Jacob Safra (Gibraltar) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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