Cases 1 - 10 of 19
United States of America v. Jackson
as 2:2024mc50417
Plaintiff:
United States of America
Defendant:
Mario Keeream Jackson
Petitioner:
Mylicka Cole
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Plaintiff v. Defendant
as 1:2022cv01174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv10559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant:
Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff:
Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2019cv00461
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff:
Steve White, Christine Cole, Wayne Huffman and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff:
Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Cole et al v. Williams, Williams, Rattner & Plunkett, P. C. et al
as 2:2019cv10085
Defendant:
Williams, Williams, Rattner & Plunkett, P. C. and Richard Rassel
Plaintiff:
Peter C Cole and Danielle Cole
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01328
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
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