Cases 1 - 10 of 15
Plaintiff v. Defendant
as 2:2023cv00322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant:
Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff:
JENNIFER ESTEP and SHAWN ESTEP
SOWSKI v. MILLS et al
as 1:2018cv02494
Defendant:
SYED MAHOOD HASAN, TIM M. HOBBS and BRYAN A. MILLS
Plaintiff:
TERESA L. SOWSKI
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
as 1:2018mc00042
Defendant:
ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
Receiver:
ALYSSON L. MILLS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
THOMPSON et al v. POLARIS INDUSTRIES, INC. et al
as 1:2018mc00019
Defendant:
ABC CORPORATIONS 1-10;, BLACK AND WHITE PARTNERSHIPS 1-10, DOE DEFENDANTS 1-10; and others
Interested Party:
INDIANA MILLS AND MANUFACTURING, INC. and JENNIFER LYNN SCHUSTER
Plaintiff:
MICHAEL THOMPSON and RHONDA THOMPSON
Plaintiff v. Defendant
as 4:2016cv00042
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2015cv00172
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission et al v. Fortune Hi-Tech Marketing Inc et al
as 3:2014mc00012
Plaintiff:
Federal Trade Commission, Illinois State of and North Carolina State of
Defendant:
Fortune Hi-Tech Marketing Inc, FHTM Inc, Alan Clark Holdings LLC and others
Receiver:
Robb Evans
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