Cases 1 - 10 of 125
United States v. Jeffrey Purdy
as 24-1660
Plaintiff:
United States of America
Defendant:
Jeffrey Colin Purdy
Plaintiff v. Defendant
as 1:2024cv00316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States v. Jeffrey Purdy
as 24-1461
Plaintiff:
United States of America
Defendant:
Jeffrey Colin Purdy
Purdy v. Department of Health and Human Services et al
as 5:2023cv00281
Plaintiff:
Kamp Townsend Purdy
Defendant:
Department of Health and Human Services, Office of Inspector General, Centers for Medicare & Medicaid Services and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
US v. Shea
as 23-1544
Appellee:
UNITED STATES
Defendant / Appellant:
ANTHONY M. SHEA
Interested Party:
UNION LEADER CORPORATION and MARI-LYNN PURDY
USA v. Purdy
as 23-10502
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
George Henry Purdy
USA v. Purdy
as 23-10501
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
George Henry Purdy, III
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