Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2024cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Grant v. Viscount Properties II, LLC et al
as 3:2022cv00305
Plaintiff:
Kalon Tukufu Grant
Defendant:
Viscount Properties II, LLC and GECU Foundation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 3:2020cv00027
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00440
Creditor:
Plaintiff v. Defendant
915) 598-9002 (fax:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Notice Only Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 3:2016cv00354
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Withdrawal of Reference
Plaintiff v. Defendant
as 3:2012cv00257
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
DHC Realty, LLC et al v. GECU et al
as 3:2011cv00410
Counter Defendant:
Basic Sports Apparel, Inc. and Spira Sportswear, LLC
Plaintiff:
Basic Sports Apparel, Inc., DHC Realty, LLC and Spira Sportswear, LLC
Third Party Defendant:
David Chowaiki and Hilel Chowaiki
Defendant:
GECU, Grupo Arte Capital Corp., Armando C. Moreno and others
Third Party Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Counter Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $400,396.58, More or Less from GECU Bank et al
as 3:2011cv00170
Respondent:
$284,300.40, More or Less from GECU Bank, $400,396.58, More or Less from GECU Bank, $564,889.96, More or Less from GECU Bank and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2009cv02835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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