Cases 1 - 10 of 18
Plaintiff v. Defendant
as 2:2023cv00464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01672
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al
as 1:2021cv00639
Plaintiff:
Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant:
Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
US v. Terrance Stewart
as 15-4215
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TERRANCE EDWARD STEWART, a/k/a Cheddar
Stewart v. Hawes et al
as 3:2014cv01643
Defendant:
Joseph R. Hawes
Plaintiff:
Morse Edward Stewart
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MORENO et al v. DISTRICT OF COLUMBIA OFFICE OF THE ATTORNEY GENERAL FOR THE DISTRICT OF COLUMBIA et al
as 1:2012cv00419
Plaintiff:
ISABEL MORENO and DAVID MORENO
Defendant:
DISTRICT OF COLUMBIA OFFICE OF THE ATTORNEY GENERAL FOR THE DISTRICT OF COLUMBIA, EDWARD STEWART, SAMUEL SWARN and others
Cause Of Action: 42 U.S.C. § 1983
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