Cases 1 - 10 of 10
Plaintiff v. Defendant
as 4:2023cv00207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00781
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv00301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv00272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2019cv01689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
J & J Sports Productions Inc v. Ford
as 3:2017cv00094
Plaintiff:
J & J Sports Productions Inc
Defendant:
Donna Ford
Cause Of Action: 47 U.S.C. § 521
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Manson, et al v. GMAC Mortgage, LLC, et al
as 12-8018
Plaintiff - Petitioner:
DARLENE MANSON, GERMANO DEPINA, ROBERT LANE and others
Plaintiff:
REGINE MICHEL, DEBORAH NICHOLAS, KEITH NICHOLAS and others
Defendant - Respondent:
GMAC MORTGAGE, LLC, HARMON LAW OFFICES, ABLITT LAW OFFICES, P.C. and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AVELO MORTGAGE, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Interested Party:
NICHOLAS BARRETT & ASSOCIATES
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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