Cases 21 - 30 of 36
Plaintiff v. Defendant
as 1:2017cv00778
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES LLC et al
as 2:2017mc00002
Defendant:
RICHARD CLATFELTER, CHAD DEUCHER, JESSICA DEUCHER and others
Intervenor:
HODGES HOLDING LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
MARIA E. WINDHAM
Securities and Exchange Commission v. Marquis Properties LLC et al
as 1:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2016cv03439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2016mc00044
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Respondent:
JON WINSTON ACKERSON, GARLAN LEIGH ADAMS, BRADLEY JOHNSTON ADAMSKY and others
Plaintiff v. Defendant
as 1:2014cv01031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IMO 2014 Attorney Mass Suspension
as 2:2014mc00062
Respondent:
Sara Elizabeth Corbat, Danel Michelle Nickels, Duane Jonathan Snow and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
IN RE: FAILURE TO COMPLY
as 1:2014mc00052
Respondent:
JONATHAN ROBERT ANDERSON, MAX WAYNE APPLE, JILL MICHELLE ARNOLD and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Plaintiff v. Defendant
as 1:2014cv00831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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