Other Statutes Cases
Cases 1 - 10 of 11
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Greenspan et al v. Allen & Associates (WY), LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01013
Plaintiff: Ronald F. Greenspan and Aequitas Capital Management, Inc.
Defendant: Allen & Associates (WY), LLC, John Does 1-10 and John Does
Cause Of Action: 28 U.S.C. § 754
Cream et al v. Northern Leasing Systems, Inc. et al
as 1:2015cv06456
Plaintiff: Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant: Northern Leasing Systems Inc. , Lease Finance Group, LLC , EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2015cv00717
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cream et al v. Northern Leasing Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01208
Plaintiff: Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant: Northern Leasing Systems, Inc., Lease Finance Group, LLC, EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Layman v. Stuart Allen & Associates, Inc. We have downloadable decisions or orders for this case
as 3:2013cv00155
Plaintiff: Greg Greg Layman
Defendant: Stuart Allen & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2011cv01005
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv02314
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2010cv00185
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kelly v. Stuart Allen & Associates Inc et al
as 3:2009cv00098
Plaintiff: David J Kelly
Defendant: Stuart Allen & Associates Inc, Jay Probasco and Mark Williams
Cause Of Action: Federal Question
Type: Other Statutes › None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2009cv00280
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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