Cases 21 - 30 of 31
Securities and Exchange Commission et al v. Marquis Properties LLC et al
as 2:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties LLC, Chad Deucher, Richard Clatfelter and others
Receiver:
Maria E Windham
Intervenor:
Hodges Holding LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 3:2014cv08191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv02209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv01019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Handy v. Olympus New Mexico Incorporated et al
as 2:2013cv02534
Plaintiff:
Joy Handy
Defendant:
Olympus New Mexico Incorporated, Camelhead Enterprises Incorporated, I.A.B.C. Incorporated and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2012cv01286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gomez et al v. CrossCheck Incorporated
as 2:2011cv02276
Plaintiff:
Gerardo Gomez and Jessica Schmidt
Defendant:
CrossCheck Incorporated
Cause Of Action: 15 U.S.C. § 1692
Jimenez v. National Credit Systems Incorporated
as 2:2011cv02093
Plaintiff:
Jessica Jimenez
Defendant:
National Credit Systems Incorporated
Cause Of Action: 15 U.S.C. § 1692
Vaile v. National Credit Works Incorporated
as 2:2011cv00674
Plaintiff:
Jessica Vaile
Defendant:
National Credit Works Incorporated
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv01177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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