Cases 61 - 70 of 228
The Ferraro Law Firm, P.A. et al v. Huddleston Capital Partners VIII LLC et al
as 1:2021cv21093
Defendant:
Scrantom Dulles International, PLLC, Timothy D. Scrantom, Esq., Ten State International Law, PLLC and others
Plaintiff:
Total Asset Recovery Services LLC, a Michigan limited liability company, The Ferraro Law Firm, P.A. and Total Asset Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2021cv00674
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2021cv00551
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bluerock Real Estate, L.L.C. v. Bluerock Associates LLC et al
as 8:2021cv00392
Defendant:
Bluerock Property & Casualty Insurance Inc., Bluerock Associates LLC, Bluerock Capital LLC and others
Plaintiff:
Bluerock Real Estate, L.L.C.
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 5:2020cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 8:2020cv01639
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2020cv01168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company et al v. United States of America
as 3:2020cv00642
Plaintiff:
Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams and Durkeeville & Company Capital Partners, Inc. a Florida Corporation doing business as Durkeeville and Company
Defendant:
United States of America
Plaintiff v. Defendant
as 5:2020cv00272
Defendant:
Plaintiff v. Defendant
Plaintiff:
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.
