Cases 1 - 9 of 9
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust v. Abernathy et al
as 1:2016cv06296
Plaintiff:
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust
Defendant:
Robert E. Abernathy, Steven E. Voskuil, Gary D. Blackford and others
Cause Of Action: 28 U.S.C. § 1331
Arends v. AvanteUSA, LTD.
as 5:2016cv00643
Plaintiff:
Heidi Arends
Defendant:
AvanteUSA, LTD.
Cause Of Action: 15 U.S.C. § 1692
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Barsness v. Takhar Collection Services, LTD, et al
as 1:2013cv00015
Plaintiff:
Heidi Barsness
Defendant:
Takhar Collection Services, LTD. and DOE 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Struggs v. New York State Office of Temporary and Disability Assistance/DCSE et al
as 1:2011cv03691
Defendant:
Administration for Children & Families/OCSE, Stacey Bloom, Comprehensive Family Services and others
Plaintiff:
Jeffrey Struggs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. Professional Recovery Services, Inc. et al
as 5:2011cv00079
Plaintiff:
Heidi M. Allen
Defendant:
Professional Recovery Services, Inc. and Alan Hatcher
Cause Of Action: 15 U.S.C. § 1692
Rapillo et al v. Fingerhut et al
as 1:2009cv10429
Plaintiff:
John Rapillo and Heidi Rapillo
Defendant:
Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shepherd et al v. 1240 First Avenue L.L.C.
as 1:2009cv01044
Plaintiff:
Vincent Shepherd and Heidi Erdi
Defendant:
1240 First Avenue L.L.C.
Cause Of Action: Federal Question
Applebaum et al v. National Westminster Bank, PLC
as 1:2007cv00916
Plaintiff:
Natan Applebaum, Natan Applebaum, Natan Applebaum and others
Defendant:
National Westminster Bank, PLC and National Westminster Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
