Cases 1 - 10 of 30
Plaintiff v. Defendant
as 4:2022cv01096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Evans v. DST Systems Inc
as 4:2021cv09098
Plaintiff:
Dwayne Evans
Defendant:
DST Systems Inc
Cause Of Action: 09 U.S.C. § 1
In Re: Sanctuary Belize Litigation
as 1:2021mc00001
Receiver:
Robb Evans & Associates LLC
Defendant:
Ecological Fox, LLC
Plaintiff:
Federal Trade Commission
Plaintiff v. Defendant
as 4:2019cv00978
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Cardiff, et al
as 4:2018mc09022
Undetermined:
Robb Evans & Associates LLC
Defendant:
Jason Cardiff, et al
Plaintiff:
Federal Trade Commission
Evans v. Retrieval-Masters Creditors Bureau, Inc.
as 4:2017cv02496
Plaintiff:
Cherry Evans
Defendant:
Retrieval-Masters Creditors Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
J & J Sports Productions, Inc. v. Evans et al
as 4:2015cv01710
Defendant:
Plush Nightclub LLC and Jennifer Evans
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605
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
Plaintiff v. Defendant
as 4:2015cv00368
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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