Cases 1 - 3 of 3
Hakeim El Bay v. Matt Hollingsworth, et al
as 17-15685
Plaintiff - Appellant:
HAKEIM EL BAY, Executor for Howard Redmond El Bey
Defendant - Appellee:
MATT HOLLINGSWORTH and SELECT PORTFOLIO SERVICES, INC., FKA Fairbanks Capital Corporation
El Bey v. Hollingsworth et al
as 2:2016cv02248
Plaintiff:
Hakeim El Bey
Defendant:
Matt Hollingsworth and Select Portfolio Services, Inc.
Cause Of Action: 31 U.S.C. § 3729
Kumar v. Naiman et al
as 2:2015cv02029
Plaintiff:
Ashwani Lata Kumar and Rajendra Kumar
Defendant:
Randall D. Naiman, Kevin R McCarthy, Jacques Brand and others
Cause Of Action: 28 U.S.C. § 1391
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