Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2023cv01492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CICCOTELLI v. CIMAREX ENERGY CO. et al
as 2:2021cv04113
Plaintiff:
ALEX CICCOTELLI
Defendant:
CIMAREX ENERGY CO., THOMAS E JORDEN, PAUL N ECKLEY and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2020cv01617
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
CAPO v. TOP RANK, INC. et al
as 2:2015cv02516
Plaintiff:
VICTOR CAPO
Defendant:
TOP RANK, INC., MAYWEATHER PROMOTIONS LLC, ROBERT ARUM and others
Cause Of Action: 73 U.S.C. § 201
USA/IRS v. In the Matter of the Seizure of Citizens Bank account Number 6302531199 in the name of Cheryl Floyd-Brown
as 1:2014mc00441
Plaintiff:
USA/IRS
Defendant:
In the Matter of the Seizure of Citizens Bank account Number 6302531199 in the name of Cheryl Floyd-Brown
USA/FDA/IRS v. Seizure of PSECU Checking Acct ID04 in the name of Cheryl Floyd
as 1:2014mc00398
Plaintiff:
USA/FDA/IRS
Defendant:
Seizure of PSECU Checking Acct ID04 in the name of Cheryl Floyd
USA/FDA/IRS v. Seizure of PNC Bank Acct # 5114198644 - Cheryl Floyd
as 1:2014mc00396
Plaintiff:
USA/FDA/IRS
Defendant:
Seizure of PNC Bank Acct # 5114198644 - Cheryl Floyd
USA/FDA/IRS v. PSECU ACCT - Regular Share ID01 - Cheryl Floyd
as 1:2014mc00397
Plaintiff:
USA/FDA/IRS
Defendant:
PSECU ACCT - Regular Share ID01 - Cheryl Floyd
USA/IRS v. In the matter of the Seizure of CITIBANK NA, Account Number 9344745568, In the name of Cheryl Floyd
as 1:2014mc00392
Plaintiff:
USA/IRS
Defendant:
In the matter of the Seizure of CITIBANK NA, Account Number 9344745568, In the name of Cheryl Floyd
USA/IRS v. In the Matter of the Seizure of PNC Bank Account Number 5113706539, In the name of Floyd Nutrition, LLC
as 1:2014mc00394
Plaintiff:
USA/IRS
Defendant:
In the Matter of the Seizure of PNC Bank Account Number 5113706539, In the name of Floyd Nutrition, LLC
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