Cases 1 - 10 of 19
Oshiro Laos et al v. GARLAND et al
as 1:2023cv23090
Plaintiff:
Mariangela Oshiro Laos and DUNKINS DIAMONDS & GOLD OF HEATH, INC
Defendant:
Attorney General MERRICK B. GARLAND, Secretary ALEJANDRO MAYORKAS and Director Ur Mendoza Jaddou
Cause Of Action: 46 U.S.C. § 1156 Administrative Procedure Act
DUNKINS DIAMONDS & GOLD OF HEATH, INC et al v. GARLAND et al
as 1:2023cv23088
Plaintiff:
DUNKINS DIAMONDS & GOLD OF HEATH, INC and Mariangela Oshiro Laos
Defendant:
Attorney General MERRICK B. GARLAND, Secretary ALEJANDRO MAYORKAS and Director Ur Mendoza Jaddou
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Tanner v. John C. Heath, et al.
as 3:2022cv00861
Plaintiff:
Whitney Tanner
Defendant:
John C. Heath dba Lexington Law, Progrexion Marketing, Inc., Efolks, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2019cv01870
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Thornton v. Equifax Information Services, LLC et al
as 0:2019cv61449
Defendant:
Equifax Information Services, LLC, Comenity Bank, Experian Information Solutions, Inc. and others
Plaintiff:
Heath W Thornton
Cause Of Action: 15 U.S.C. § 1681
Vergara v. Heath
as 0:2019cv61419
Defendant:
John C. Heath, Attorney At Law, PLLC d/b/a/ Lexington Law and John C. Health
Plaintiff:
Alejandro Vergara
Cause Of Action: 28 U.S.C. § 1331
Sessions v. John C. Heath, Attorney at Law
as 8:2019cv00285
Plaintiff:
Nekuana Sessions
Defendant:
John C. Heath, Attorney at Law, D/B/A Lexington Law Firm and John C. Heath, Attorney at Law
Undetermined:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Pena v. John C. Heath, Attorney At Law, PLLC
as 1:2018cv24407
Defendant:
John C. Heath, Attorney At Law, PLLC
Plaintiff:
Marcelo Pena
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2018cv01887
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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