Cases 1 - 10 of 28
United States Securities and Exchange Commission v. Legacy Group, Inc, The et al
as 1:2021cv01404
Defendant:
Andrea S. Trout, Matthew B. King, Randy R. King and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
Plaintiff v. Defendant
as 1:2019cv02439
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Trenton v. United States Department of Education et al
as 1:2016cv00791
Plaintiff:
Joseph Amaziah Trenton
Defendant:
United States Department of Education, Experian, Trans Union and others
Cause Of Action: 15 U.S.C. § 1681
King et al v. Solvay S.A.
as 1:2014mc00196
Plaintiff:
John King and Tammy Drummond
Defendant:
Solvay S.A.
Interested_party:
Truven Health Analytics
Plaintiff v. Defendant
as 1:2014cv01824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aurit v. Suthers et al
as 1:2014cv01018
Plaintiff:
Todd Anthony Aurit
Defendant:
John W. Suthers, John (I) W. Suthers, Angel Medina and others
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2014cv00897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv00872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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