Cases 1 - 10 of 16
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
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
PELTIER et al v. BERNHARDT et al
as 1:2020cv03775
Plaintiff:
Leslie Wilkie Peltier, ANDREW L. LAVERDURE, LEONA KIENENBERGER and others
Defendant:
DAVID BERNHARDT and STEVEN MNUCHIN
Cause Of Action: 28 U.S.C. § 1362
Williams et al v. Google LLC et al
as 4:2020cv00685
Plaintiff:
Eddie Lee Williams and Kimberly Sue Stilson
Defendant:
Verizon Wireless, Google LLC and Samsung Electronics America
Cause Of Action: 28 U.S.C. § 1331
Raymond Williams v. Equifax, Inc.
as 2:2019cv07988
Defendant:
Equifax, Inc.
Plaintiff:
Raymond Lee Williams, Jr.
Cause Of Action: 28 U.S.C. § 1331
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Williams v. Texas Health Resources
as 4:2019cv00158
Plaintiff:
Jimmy Lee Williams
Defendant:
Texas Health Resources
Cause Of Action: 15 U.S.C. § 1681
Williams v. Portfolio Recovery Associates, LLC
as 6:2017cv02064
Plaintiff:
Bobby Lee Williams
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Walter Lee Williams v. United States of America et al
as 2:2017cv03040
Defendant:
Corrections Officer De La Hoyas, De Vasa, Corrections Officer Estrada and others
Plaintiff:
Walter Lee Williams
Charles Lee Williams v. State of California et al
as 2:2013cv04532
Defendant:
State of California
Plaintiff:
Charles Lee Williams
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