Cases 1 - 10 of 13
WEINSCHENK v. UNITED STATES et al
as 1:2022cv01150
Plaintiff:
CHARLES WEINSCHENK
Defendant:
STATE OF INDIANA, ERIC HOLCOMB, SUZANNE CROUCH and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
IN RE: FAILURE TO COMPLY
as 1:2009mc00077
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
DAWN DESIREE CUMMINGS, FAZIA DEEN-BACCHUS, LISA MARIE DIRIG and others
Plaintiff v. Defendant
as 1:2019cv02052
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Plaintiff v. Defendant
as 1:2016cv01971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2016cv01755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American General Life Insurance Company v. Mann et al
as 1:2011mc00011
Plaintiff:
American General Life Insurance Company
Defendant:
Stanley Mann , Stanley Mann 2007 Insurance Trust The , Christiana Bank & Trust Co and others
Miscellaneous_party:
Lincoln National Life Insurance Company The and Martin Krauss 2006 Insurance Trust
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
SHORTT v. MANN et al
as 1:2010cv01325
Defendant:
RICHARD A. MANN, RICHARD A. MANN, P.C. and SOUTH CENTRAL SURGERY CENTER, LLC
Plaintiff:
SHANNEN SHORTT
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MANN et al v. SAXON MORTGAGE SERVICES, INC.
as 2:2010cv00252
Plaintiff:
SHERRI MANN and THAD MANN
Defendant:
SAXON MORTGAGE SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
MANN v. FIFTH THIRD BANK et al
as 1:2010cv00270
Defendant:
CSC CREDIT SERVICES, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
AMBER L. MANN
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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