Cases 21 - 27 of 27
Darner v. The Twins Group, Inc.
as 2:2016cv00450
Plaintiff:
Melissa Michele Darner
Defendant:
The Twins Group, Inc.
Cause Of Action: 15 U.S.C. § 2
Towne Center Property Management, Inc. v. Jaclynne Debra McNurlin et al
as 2:2015cv00363
Plaintiff:
Towne Center Property Management, Inc.
Defendant:
Jaclynne Debra McNurlin, Does 1 to 25, Inclusive, Nathaniel Lee McNurlin and others
Plaintiff v. Defendant
as 1:2014cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1154
United States of America v. Carlyle et al
as 5:2012cv04109
Plaintiff:
United States of America
Defendant:
Kurtis Randall Carlyle and Melissa Michelle Carlyle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Peters et al
as 3:2011cv00288
Defendant:
Melissa Michelle Edwards and Cynthia Marie Peters
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federated Life Insurance Company v. Cactus Iron Works, L.L.P. et al
as 7:2009cv00051
Plaintiff:
Federated Life Insurance Company
Defendant:
Cactus Iron Works, L.L.P., Mirna Matiana Garcia, Yvonne Monica Garcia and others
Cause Of Action: Diversity
Stanfield et al v. First NLC Financial Services, LLC
as 4:2006cv03892
Plaintiff:
Jeremy Stanfield, Romonia Persand, Shabnam Sheila Dehdashtian and others
Defendant:
First NLC Financial Services, LLC
Interested Party:
Peter Trumbo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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