Cases 1 - 10 of 11
Smith v. Jefferson Capital Systems, LLC
as 1:2024cv00983
Plaintiff:
Ashley Smith
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv04485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Aminta Smith
as 21-4190
Defendant / Appellant:
AMINTA A. SMITH, a/k/a Ashley Smith, a/k/a Angel Smith
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Degenstein v. Hall
as 21-10098
Defendant / Appellee:
Donald Milton Smith, Money Law Firm, L.L.C., Erin Nealy Cox, United States Attorney for the Northern District of Texas and others
Plaintiff / Appellant:
Monique Degenstein
Lonnie Banark v. James Dzurenda, et al
as 20-15313
Defendant / Appellee:
NATHAN HUGHES, CCS II, HOLLY SKULSTAD, CCS II, SANCHEZ and others
Defendant:
THOMAS, Caseworker, JEFFERIES, CCS, R. HANNAH, CCS and others
Plaintiff / Appellant:
LONNIE LEE BANARK
Plaintiff v. Defendant
as 1:2019cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Smith v. American Express Bank, FSB et al
as 3:2015cv00535
Plaintiff:
William Ashley Smith, Jr.
Defendant:
American Express Bank, FSB, Experian Information Solutions, Inc. and Transunion, LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv13498
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chapin Home For The Aging v. McKimm et al
as 1:2011cv00667
Plaintiff:
Chapin Home For The Aging
Defendant:
Denise Claiborne, Lloyd Renard Claiborne, Lloyd Renard Claiborne, II and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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