Cases 31 - 40 of 488
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
Mitchell et al v. Benton Harbor, City of et al
as 1:2022cv00475
Plaintiff:
Iesha Mitchell, Kea N. Bennett, Christine Anderson and others
Defendant:
Benton Harbor, City of, Marcus Muhammad, Michael O'Malley and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Plaintiff v. Defendant
as 4:2022cv00053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Williams
as 22-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TRAYON L. WILLIAMS
United States v. Williams
as 22-3007
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TRAYON L. WILLIAMS
Plaintiff v. Defendant
as 1:2021cv04611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Losee v. Atlantic Capital Bancshares, Inc. et al
as 1:2021cv06129
Plaintiff:
Jeff Losee
Defendant:
Atlantic Capital Bancshares, Inc., Walter M. Deriso, Jr., David H. Eidson and others
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