Cases 1 - 10 of 88
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Hafen v. Guyon et al
as 1:2023cv00074
Plaintiff:
Jonathan O. Hafen
Defendant:
Peter W Guyon, Peter W Guyon PC Retirement Plan, Peter W Guyon PC Attorney at Law and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv00292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jackson v. First Financial Investment Fund V et al
as 1:2021cv00078
Plaintiff:
Debra Jackson
Defendant:
First Financial Investment Fund V and Gurstel Law Firm
Cause Of Action: 15 U.S.C. § 1692
Moore v. Heath
as 2:2021cv00027
Plaintiff:
Jennifer Moore
Defendant:
John C. Heath ATTORNEY AT LAW, PLLC doing business as Lexington Law Firm
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2020cv00889
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv00764
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Boyd v. John C. Heath Attorney at Law
as 2:2020cv00636
Plaintiff:
Daniel Boyd
Defendant:
John C. Heath Attorney at Law doing business as Lexington Law Firm
Cause Of Action: 47 U.S.C. § 227
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