Cases 1 - 10 of 34
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
Rhodes et al v. PGX Holdings, Inc. et al
as 2:2023cv00354
Plaintiff:
Andrew Rhodes, Cassandra Mason and John Bray
Defendant:
PGX Holdings, Inc., Progrexion Teleservices, Inc., Progrexion Marketing, Inc. and others
Cause Of Action: 29 U.S.C. § 2104 Worker Adjustment & Retraining Notification (WARN)
Robert J. DeBry & Associates v. Debry et al
as 2:2022cv00037
Plaintiff:
Robert J. DeBry & Associates
Defendant:
John Bradford Debry, The Brad Debry Law Firm, George T. Waddoups and others
Cause Of Action: 28 U.S.C. § 1441
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
John C Heath Attorney at Law PC et al v. Catlin Specialty Insurance et al
as 2:2021cv00301
Defendant:
Catlin Specialty Insurance and Indian Harbor Insurance Company
Plaintiff:
John C Heath Attorney at Law PC doing business as Lexington Law Firm and Creditrepair.com
Counter Defendant:
John C Heath Attorney at Law PC
Cause Of Action: 28 U.S.C. § 1441
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
Buttars et al v. Odell Law et al
as 1:2021cv00001
Plaintiff:
Durbano Law Firm and Natalie Buttars
Defendant:
Odell Law and Robert Odell
Cause Of Action: 28 U.S.C. § 1332
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
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