Cases 1 - 10 of 26
Plaintiff v. Defendant
as 1:2023cv20543
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bell v. Disner et al
as 1:2020mc25305
Defendant:
Clifford Saul
Plaintiff:
Nationwide Judgment Recovery, Inc.
Plaintiff v. Defendant
as 1:2020cv22491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bakov et al v. Consolidated Travel Holdings Group, Inc. et al
as 0:2019cv61509
Defendant:
James H. Verrillo, Donna Higgins, Jennifer Poole and others
Plaintiff:
Kinaya Hewlett and Angel Bakov
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. Ramsey
as 1:2018cv20727
Plaintiff:
Joey D Gonzalez
Defendant:
Ramsey Clifford
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Walker et al v. Branch Banking and Trust Company
as 0:2016cv62791
Plaintiff:
Jessica Walker and Clifford Walker
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1331
USA v. Carroll et al
as 0:2016cr60227
Defendant:
Brett Nadel, Clifford Carroll, Rhett Gordon and others
Claimant:
Keith D. Chambers
Plaintiff:
USA
Roman v. The Law Office of Clifford J. Geismar P.A.
as 0:2016cv61696
Plaintiff:
Richard Roman
Defendant:
The Law Office of Clifford J. Geismar P.A.
Cause Of Action: 15 U.S.C. § 1692
SunTrust Investment Services, Inc. v. Schwartz et al
as 9:2014mc81556
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Clifford Schwartz
Cause Of Action: 09 U.S.C. § 0009
Martinolich et al v. Stiefel Laboratories, Inc. et al
as 1:2012cv24212
Plaintiff:
Michael Martinolich , Wayne Hazelton , Denise Hulbert and others
Defendant:
Stiefel Laboratories, Inc., Charles W. Stiefel, Brent D. Stiefel and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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