Cases 1 - 10 of 103
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harvey et al v. Citi Group Mortgage et al
as 4:2024cv10073
Plaintiff:
Eric Harvey and Lela McGee-Harvey
Defendant:
Citi Group Mortgage, Rushmore Loan Management Services LLC and Trott Law Firm
Plaintiff v. Defendant
as 4:2023cv04343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ambroise et al v. US Bank Trust National Association et al
as 4:2023cv04130
Plaintiff:
Kennedy F Ambroise and Paul Douglas Celestine
Defendant:
US Bank Trust National Association, Fay Servicing LLC, Trustee of Citi Group Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 2:2023cv01098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Park City Group Inc. et al v. Tardif
as 2:2023cv00103
Plaintiff:
Park City Group Inc. and Repositrak
Defendant:
Brian Tardif
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Plaintiff v. Defendant
as 2:2022cv08089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv10681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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