Cases 1 - 5 of 5
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2020cv01277
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Charles Ramsey Company, Inc. et al v. Fabtech-NY LLC et al
as 1:2018cv00546
Plaintiff:
Charles Ramsey Company, Inc. and Richard Trout
Defendant:
Jeremiah K. Hart, Vincent J. Hart, Sr., John Doe Corporation and others
Cause Of Action: 18 U.S.C. § 1836
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Orr v. Midland Credit Management, Inc. et al
as 8:2011cv00989
Plaintiff:
Kristin Orr
Defendant:
Midland Credit Management, Inc. , John Does 1-10 and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692
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