Cases 1 - 5 of 5
Sundby v. Myers et al
as 3:2021cv02013
Plaintiff:
Dale Sundby
Defendant:
Jeffrey Myers, Kathleen Myers, Andres Salsido and others
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2019cv00390
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Gilles v. Discover Bank et al
as 3:2017cv02357
Plaintiff:
Miho Gilles
Defendant:
Discover Bank and DOES 1-10
Cause Of Action: 15 U.S.C. § 1681
Gill v. Credit One Bank, N.A.
as 3:2016cv00913
Plaintiff:
Corey Gill
Defendant:
Credit One Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Securities and Exchange Commission v. Westmoore Management, LLC et al
as 3:2011mc01072
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management, LLC , Westmoore Investment, L.P. , Westmoore Capital Management, Inc. and others
Receiver:
David A. Gill
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