Cases 31 - 40 of 175
Vargas v. Douglas Knight & Associates, Inc. et al
as 3:2021cv01668
Defendant:
David L. Maketon, Leyla Soto and Douglas Knight & Associates, Inc.
Plaintiff:
Manuel Vargas
Cause Of Action: 15 U.S.C. § 1692
Campbell v. Douglas Knights & Associates, Inc. et al
as 3:2021cv01667
Defendant:
David L. Maketon, Douglas Knights & Associates, Inc. and Leyla Soto
Plaintiff:
Jessie Campbell
Cause Of Action: 28 U.S.C. § 1331
Benyamin Avrahami, et al v. Celia Clark, et al
as 21-15337
Defendant:
NEIL H. HILLER, FENNEMORE CRAIG PC, ACR SOLUTIONS GROUP and others
Plaintiff / Appellee:
WHITE MOUNTAIN EQUITIES LLC, CHANDLER ONE LLC, BYS COMPANY ACC and others
Defendant / Appellant:
CLARK & GENTRY PLLC and CELIA CLARK
Benyamin Avrahami, et al v. Celia Clark, et al
as 21-80011
Respondent:
WHITE KNIGHT INVESTMENT ACC, on behalf of themselves and all others similarly situated, ORNA AVRAHAMI, FEEDBACK INSURANCE COMPANY LIMITED and others
Petitioner:
CLARK & GENTRY PLLC and CELIA CLARK
United States Securities and Exchange Commission v. Bryce M. Knight
as 2:2021mc00003
Respondent:
Bryce M Knight and Bryce M. Knight
Petitioner:
Securities and Exchange Commission and United States Securities and Exchange Commission
Mary Rogers v. IRS, et al
as 20-17294
Defendant:
PAUL J. ENJALRAN, IRS Officer, Area #6, DAVE ROUGHTON, President/CEO Safe Credit Union Deposits Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff / Appellant:
MARY A. NELSON ROGERS
Defendant / Appellee:
CHARLES P. RETTING, IRS Commissioner and UNITED STATES INTERNAL REVENUE SERVICE
Plaintiff v. Defendant
as 2:2020cv10086
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jody Chambers v. John Knight, et al
as 20-56141
Plaintiff / Appellant:
JODY F. CHAMBERS
Defendant:
AITEKZ PLC and COLIN LUCAS-MUDD, individually
Defendant / Appellee:
JOHN A. KNIGHT, individually
Dario Rodriguez v. E.K. McDaniels, et al
as 20-17045
Plaintiff / Appellant:
DARIO RODRIGUEZ
Defendant / Appellee:
UNITED STATES SUPREME COURT, MERCADO, CRITICAL RESISTANCE, from member case 3:16-cv-609 and others
Adrien Espinoza v. Charles Ryan, et al
as 20-16829
Defendant / Appellee:
G. OSLER, COII #1688, Publication Review Staff at ASPC Florence, RAMOS, First name unknown; Sgt, Supervisor of Publication Review Staff at ASPC Florence, S. MANGAN, COII, Publication Review/Mailroom at ASPC Florence and others
Plaintiff / Appellant:
ADRIEN JOSHUA ESPINOZA
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