Cases 1 - 10 of 18
Plaintiff v. Defendant
as 2:2024cv00144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kincaid et al v. United States Department of the Treasury et al
as 2:2022cv00409
Plaintiff:
Caywon Kincaid, Darryl Montgomery, Rubyn Murray and others
Defendant:
United States Department of the Treasury and Janet Yellen
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Cole v. Wakefield & Associates Inc
as 3:2021cv00007
Defendant:
Wakefield & Associates Inc
Plaintiff:
Erica Cole
Cause Of Action: 15 U.S.C. § 1692
Cole v. Credit Management LP
as 3:2020cv01640
Plaintiff:
Erica Cole
Defendant:
Credit Management LP
Cause Of Action: 15 U.S.C. § 1692
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant:
J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 4:2019cv00819
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cole v. Caine & Weiner Company, Inc.
as 3:2018cv01266
Plaintiff:
Lindsey Cole and Fisher
Defendant:
Caine & Weiner Company, Inc.
Cause Of Action: 15 U.S.C. § 1692
Tokio Marine Specialty Insurance Company v. Columbia Enterprises LLC et al
as 2:2015cv02320
Plaintiff:
Tokio Marine Specialty Insurance Company
Defendant:
Columbia Enterprises LLC , Cole Beauchamp, Tracy Beauchamp and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 7:2015cv02124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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