Cases 1 - 6 of 6
Plaintiff v. Defendant
as 2:2023cv01901
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Frank M Minardo LLC v. Grayhawk Produce Incorporated et al
as 2:2018cv02167
Defendant:
Grayhawk Produce Incorporated, Luigi Baratta, Leann Mattison and others
Plaintiff:
Frank M Minardo LLC
Cause Of Action: 07 U.S.C. § 499
O'Neal et al v. Bumbo International Trust
as 2:2012mc00087
Plaintiff:
Leanne O'Neal and Joseph O'Neal
Defendant:
Bumbo International Trust
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Jamison et al
as 2:2012cv01508
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Edward M Jamison, Stephen R Curley, James E Nelson and others
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 2:2011cv00726
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Ivy Captial Incorporated et al
as 2:2011mc00030
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Captial Incorporated, Fortune Learning System LLC, Fortune Learning LLC and others
Receiver:
Robb Evans
Cause Of Action: 15 U.S.C. § 0053
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