Cases 21 - 30 of 47
Plaintiff v. Defendant
as 2:2018cv16119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Merrill et al
as 2:2018ms00086
Defendant:
Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Jay B. Ledford and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2018cv02542
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chavez v. DeVille Asset Management, LTD.
as 3:2018cv02163
Defendant:
DeVille Asset Management, LTD.
Plaintiff:
Adrian Chavez
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Merrill et al
as 1:2018cv02844
Defendant:
Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Gregory S. Milligan
Intervenor Plaintiff:
United States of America
Interested Party:
PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
Ross, v. DeVille Asset Management, Ltd.
as 1:2018cv00455
Plaintiff:
Monique Ross, individually and on behalf of all others similarly situated and Monique Ross
Defendant:
DeVille Asset Management, Ltd. and John Does
Cause Of Action: 15 U.S.C. § 1692
Begay v. DeVille Asset Management, Ltd.
as 1:2018cv00615
Plaintiff:
Patricia Begay
Defendant:
DeVille Asset Management, Ltd.
Cause Of Action: 15 U.S.C. § 1692
Woods v. DeVille Asset Management Ltd
as 2:2018cv00948
Plaintiff:
Sedrick Woods
Defendant:
DeVille Asset Management Ltd
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2018cv00562
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv02316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
