Cases 1 - 10 of 12
Williams v. Siderits
as 1:2023cv00258
Plaintiff:
Michael Eugene Williams
Defendant:
Kari Siderits Orbit Leasing Manager doing business as Orbit Leasing, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Michael Williams v. Foris Dax Inc., et al
as 22-13631
Plaintiff / Appellant:
MICHAEL DESHAUN WILLIAMS
Defendant / Appellee:
FORIS DAX INC., FORIS DAX MARKETS INC., FORIS DAX MT LTD and others
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff:
Michael DeShaun Williams
Defendant:
Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. United States Postal Service
as 4:2022cv00214
Plaintiff:
Michael J. Williams
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Onnen v. Williams et al
as 1:2016cv03045
Plaintiff:
Ferdinand Onnen
Defendant:
Michael W. Williams , Guardian Fund, L.P. and Guardian Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Experian Information Solutions , Inc.
as 1:2016cv02942
Plaintiff:
Michael K. Williams
Defendant:
Experian Information Solutions , Inc.
Cause Of Action: 15 U.S.C. § 1681
NOT USED
as 2:2016cv00193
Defendant:
BANK OF AMERICA, N.A., successor by merger to BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME LOANS SERVICING, LP, Bank of New York Mellon, Countrywide Home Loan, Inc. and others
Plaintiff:
Michael E. Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Michael v. Bank of America, N.A. et al
as 2:2016cv00195
Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Home Loan, Inc. and others
Plaintiff:
Michael E. Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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