Cases 1 - 10 of 38
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv02921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv03486
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Superior Business Management, Inc. et al v. Macias Gini & O'Connell LLP et al
as 1:2022cv02861
Defendant:
Anthony Smalls, Macias Gini & O'Connell LLP doing business as MGO LLP, Danielle Berg and others
Plaintiff:
Superior Business Management, Inc., Superior Tax Solutions, LLC and Kris Benson
United States of America v. 404 Folsom Glade Road, Rydal, Georgia 30171 et al
as 4:2019mi00003
Defendant:
404 Folsom Glade Road, Rydal, Georgia 30171
Claimant:
Juan Antonio Perez
Plaintiff:
United States of America
Cause Of Action: 00 U.S.C. § 0000
HA&W Wealth Management, Inc. v. United States Department of Labor, Employee Benefits Security Administration et al
as 1:2016cv04691
Plaintiff:
HA&W Wealth Management, INC. LLC
Defendant:
United States Department of Labor, Employee Benefits Security Administration and Thomas E. Perez
Cause Of Action: 05 U.S.C. § 551
Perez v. Jasper Contractors, Inc.
as 1:2016cv03845
Petitioner:
Thomas E. Perez
Respondent:
Jasper Contractors, Inc.
Perez v. Guard Services Int. Inc.. et al
as 1:2016mi00036
Petitioner:
Thomas E. Perez
Respondent:
Guard Services Int. Inc.. and Darrell Triplett
Perez v. Jasper Contractors, Inc.
as 1:2016cv01320
Petitioner:
Thomas E. Perez
Respondent:
Jasper Contractors, Inc.
Perez v. Jasper Contractors, Inc.
as 1:2016mi00020
Petitioner:
Thomas E. Perez
Respondent:
Jasper Contractors, Inc.
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