Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2024cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00606
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
GARRISON v. THRIFT SAVINGS PLAN, FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
as 1:2021cv02461
Plaintiff:
JEFFERY GENE GARRISON
Defendant:
THRIFT SAVINGS PLAN, FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
Cause Of Action: 28 U.S.C. § 1361
IMO 2020 Attorney Mass Suspension
as 3:2020mc00017
In Re:
Mark Arnold Werling, John Christopher Havill, Steven Stoy Crone and others
Plaintiff v. Defendant
as 1:2019cv03195
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JEFFERY CPA GROUP, LLC
as 1:2017mc00051
Petitioner:
JEFFERY CPA GROUP, LLC
Interested Party:
MARIE JOSEPH
In Re:
MOTION TO QUASH SUBPOENA TO NONPARTY JEFFERY CPA GROUP LLC
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2017mc00040
Respondent:
MANISH SHAILESHKUMAR ANTANI, JONATHAN REECE ARMSTRONG, ROBERT LEE ARTHUR and others
Plaintiff:
VICTORIA ANN DEAK
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Defendant:
CASEY COLE KANNENBERG
SMITH v. WILHITE
as 3:2015cv00077
Plaintiff:
DOMINIQUE SMITH
Defendant:
JEFFERY A. WILHITE
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Securities and Exchange Commission v. Veros Partners Inc et al
as 4:2015mc00001
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Veros Partners Inc, Matthew D Haab, Jeffery B Risinger and others
Receiver:
William E Wendling Jr
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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