Cases 1 - 10 of 18
Bunch v. National Association of Preferred Providers et al
as 2:2023cv02365
Defendant:
Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health and others
Plaintiff:
Lynn M Bunch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Plaintiff v. Defendant
as 2:2021cv00175
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Innovative Sports Management Incorporated v. Jauregui et al
as 2:2019cv03391
Defendant:
Cocina Latina LLC, Johann Yonghee Choi, Franklin Jauregui and others
Plaintiff:
Innovative Sports Management Incorporated and Innovative Sports Management Incorporated doing business as Integrated Sports Media
Cause Of Action: 47 U.S.C. § 0605
Commodity Futures Trading Commission et al v. Rust Rare Coin Incorporated et al
as 2:2018mc00061
Defendant:
Aleesha Rust Franklin, R Legacy Investments LLC, Denise Gunderson Rust and others
Plaintiff:
Utah, State of and Commodity Futures Trading Commission
Undetermined:
Jonathan O Hafen
Plaintiff v. Defendant
as 2:2018cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Castillo et al v. Johnson et al
as 2:2017cv04688
Plaintiff:
Tisha Castillo , Karen Christian and Steve Pratt
Defendant:
George Harry Johnson , Unknown Johnson , Johnson Utilities LLC and others
Intervenor_plaintiff:
Delton Munday
Cause Of Action: 18 U.S.C. § 1962
Victoria Specialty Insurance Company v. Joey et al
as 3:2016cv08151
Plaintiff:
Victoria Specialty Insurance Company
Defendant:
Janice Joey , Unknown Joey, Jaylene Henry and others
Cause Of Action: 28 U.S.C. § 1441
Lopez v. Financial Credit Service Incorporated et al
as 2:2014cv01082
Plaintiff:
Daniel Lopez
Defendant:
Financial Credit Service Incorporated, Franklin Asset Management LLC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1692
Kassube v. Franklin Collection Service Incorporated
as 2:2012cv02590
Plaintiff:
Angela Kassube
Defendant:
Franklin Collection Service Incorporated
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
