Cases 21 - 30 of 586
Guadian v. Consumer Law Group LLC et al
as 3:2024cv00013
Plaintiff:
Manuel Guadian
Defendant:
Consumer Law Group LLC and Insight Marking, Inc a Florida Corporation doing business as Umbrelladebt Relief
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff:
Dennis R. Merritt
Defendant:
Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Lyons v. Darby et al
as 8:2023cv03085
Defendant:
Perry Matthew Darby, P. Matthew Darby, Matthew Darby and others
Plaintiff:
Michael Lyons
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Derek Thomas v. John Bartholomew, IV, et al
as 23-13683
Plaintiff / Appellant:
DEREK THOMAS
Defendant / Appellee:
JOHN BARTHOLOMEW, IV, DANIEL CHARLES DAVIS, HARLAND GRIFFITH and others
Ward et al v. Singh et al
as 8:2023cv02976
Plaintiff:
Carrie M. Ward, BWW Law Group, LLC, Substitute Trustees and others
Defendant:
Parminder Singh and Jaswinder Kaur
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
7-Eleven, Inc. v. Seven Eleven Law Group, LLC et al
as 1:2023cv15567
Plaintiff:
7-Eleven, Inc.
Defendant:
Seven Eleven Law Group, LLC and India Rios
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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.
