Cases 1 - 10 of 24
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LANE v. TRANS UNION, LLC et al
as 2:2023cv00197
Plaintiff:
JEWEL LANE
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CICCOTELLI v. UMPQUA HOLDINGS CORPORATION et al
as 2:2021cv05610
Plaintiff:
ALEX CICCOTELLI
Defendant:
UMPQUA HOLDINGS CORPORATION, PEGGY YVONNE FLOWER, BRYAN L TIMM and others
Cause Of Action: 12 U.S.C. § 22
JUSTICE v. CORELOGIC, INC. et al
as 2:2021cv01542
Defendant:
CLAUDIA FAN MUNCE, W. STEVE ALBRECHT, JAYNIE MILLER STUDENMUND and others
Plaintiff:
JEFFREY D. JUSTICE, II.
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
LANE v. MIDLAND FUNDING, LLC et al
as 2:2020cv00234
Defendant:
MIDLAND FUNDING, LLC and RATCHFORD LAW GROUP, P.C.
Plaintiff:
THOMASINA EVETTE LANE
Cause Of Action: 15 U.S.C. § 1692
HARVELL v. TRANS UNION, LLC et al
as 2:2018cv05167
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., PMAB, LLC, TRANS UNION, LLC and others
Plaintiff:
JERRY LANE HARVELL
Cause Of Action: 15 U.S.C. § 1681
LANE v. CITIZENS BANK
as 2:2018cv00176
Plaintiff:
CARL LANE
Defendant:
CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1332
BROWN v. METROPOLITAN MGMT. CORP. et al
as 2:2017cv00786
Plaintiff:
EILEEN G. BROWN
Defendant:
METROPOLITAN MGMT. CORP., LATCH'S LANE OWNERS ASSOCIATION and D. BARRY PRITCHARD, JR.
Cause Of Action: 15 U.S.C. § 1692
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