Cases 1 - 10 of 15
US BANK NATIONAL ASSOCIATION v. SHELLEY
as 1:2022cv00181
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
MARY S SHELLEY
Interested Party:
GEMINI CAPITAL GROUP LLC and SHARON A SHELLEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2017cv00161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bank of America, N.A. v. Nguyen et al
as 1:2016cv04698
Plaintiff:
Bank of America, N.A.
Defendant:
Ahn Phuong Nguyen, Binh Minh Truong, Phong Truong and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Darr et al
as 4:2016cv00003
Plaintiff:
United States of America
Defendant:
Rebecca S. Darr, Asset Acceptance, LLC, Gemini Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv06195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2015cv00245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv02590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv02245
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gemini Capital Group, LLC v. Miller and Steeno, P.C.
as 6:2014cv03161
Plaintiff:
Gemini Capital Group, LLC
Defendant:
Miller and Steeno, P.C.
Cause Of Action: 28 U.S.C. § 1332
Gemini Capital Group, LLC v. Miller
as 1:2012cv00368
Plaintiff:
Gemini Capital Group, LLC
Defendant:
Montina Miller
Cause Of Action: 15 U.S.C. § 1692
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