Cases 21 - 30 of 142
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARSHALL v. NELNET et al
as 5:2023cv00104
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00105
Plaintiff:
KAREEM MARESHALL and KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00106
Plaintiff:
KAREEM MARESHALL and KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, TRANSUNION and EXPERIAN
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marshall v. Hinkle et al
as 2:2022cv02667
Plaintiff:
Stephanie Marshall
Defendant:
James Hinkle, Stephen Dunbar and Judge Stephanie Mingo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew Marshall, et al v. Michael Goguen, et al
as 22-35499
Plaintiff / Appellant:
MATTHEW MARSHALL, JOHN MAGUIRE, KEEGAN BONNET and others
Defendant / Appellee:
MICHAEL L. GOGUEN, an individual, WHITEFISH FRONTIERS, L.L.C., a Delaware limited liability company, PROOF RESEARCH, INC., a Delaware corporation and others
The Fiscal Court of Adair County et al v. McKinsey and Company, Inc.
as 1:2021cv00156
Plaintiff:
The Fiscal Court of Adair County, The Fiscal Court of Allen County, The Fiscal Court of Bullitt County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Benton County, Mississippi et al v. McKinsey and Company, Inc.
as 3:2021cv00236
Plaintiff:
Benton County, Mississippi, City of Amory, Mississippi, City of Charleston, Mississippi and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Stephen Yagman v. Jesse K. Bray, et al
as 2:2021cv02278
Defendant:
Jesse K. Bray, Then Unknown Named Defendants, Nationstar Capital Corporation and others
Plaintiff:
Stephen Yagman
Cause Of Action: 18 U.S.C. § 1962
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