Cases 1 - 10 of 235
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee:
NAVIENT SOLUTIONS, LLC
Defendant / Appellant:
JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant:
JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant:
NAVIENT SOLUTIONS, LLC
Defendant / Appellee:
JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant:
DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Marshall Scarborough
as 23-4414
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARSHALL RAY SCARBOROUGH
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv01329
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dicker v. Media Research Center
as 1:2023cv00453
Plaintiff:
Marshall Dicker
Defendant:
Media Research Center
Cause Of Action: 28 U.S.C. § 1331 Federal Question
US v. Steven Marshall
as 22-7137
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN SHAWN MARSHALL
Plaintiff v. Defendant
as 5:2022cv00042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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