Cases 1 - 7 of 7
Plaintiff v. Defendant
as 0:2023cv03847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moody et al v. Robinhood Financial, LLC et al
as CAN/4:21-CV-00861
Defendant:
Robinhood Financial, LLC, Citadel Enterprise Americas LLC, Citadel LLC and others
Plaintiff:
Moody, Julie Moody and David Moody
United States of America v. Lowe (Huertas)
as 19-2296
Defendant:
Robert Williams, AKA Sealed Defendant 4, Samantha Livingston, AKA Sealed Defendant 16, Bryan Rivera, AKA Sealed Defendant 15 and others
Appellee:
United States of America
Defendant / Appellant:
Jonathan Huertas, AKA Sealed Defendant 13
United States of America v. Lowe
as 14-1320
Appellee USA:
United States of America
Defendant:
Kevin Lowe, AKA Sealed Defendant 1, David Moody, sealed defendant 2, Rashawn Whidbee, AKA sealed defendant 3, AKA Ra-Ra and others
Defendant - Appellant:
Elijah Pinckney, AKA Sealed Defendant 8
Moody v. CitiMortgage, Inc. et al
as 1:2013cv01104
Defendant:
CitiMortgage, Inc. and Trott & Trott, P.C.
Plaintiff:
David Moody
Cause Of Action: 18 U.S.C. § 1964
Moody v. Enterprise Recovery Systems, Inc.
as 3:2013cv00217
Plaintiff:
David Moody
Defendant:
Enterprise Recovery Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Herbert Powell
as 11-2749
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HERBERT S. POWELL, AKA David Simon, AKA David Moody, AKA LB
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