Cases 11 - 20 of 200
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv02828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00908
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Raymond Grant
as 22-13722
Petitioner:
In re: RAYMOND D. GRANT
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Grant ShumansIn re: Grant Shumans
as 22-12594
Petitioner:
In re: GRANT PARKER SHUMANS
Respondent:
UNITED STATES OF AMERICA
USA v. William Owens
as 22-12420
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WILLIAM GRANT OWENS
RockSolid Grant (USA), Inc. v. GRANITE TRANSFORMATIONS VENTURA, INC et al
as 1:2022cv22141
Plaintiff:
RockSolid Grant (USA), Inc.
Defendant:
GRANITE TRANSFORMATIONS VENTURA, INC, Terrance Riedeman and Does 1 - 100
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Reginald GrantIn re: Reginald Grant
as 22-11872
Petitioner:
In re: REGINALD A. GRANT
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
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