Cases 1 - 10 of 14
Smith v. Jefferson Capital Systems, LLC
as 4:2021cv00060
Plaintiff:
Neil Smith
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1692
IMO 2018 Attorney Mass Suspension
as 1:2018mc00026
In Re:
Lauren Kathleen Griffin, Michael John Bellich, Thomas William Belleperche and others
Cause Of Action: Civil Miscellaneous Case
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2018mc00038
Respondent:
ANDREW JOHN ALBRIGHT, MICHAEL EUGENE ALLEN, MANISH SHAILESHKUMAR ANTANI and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
UNITED STATES OF AMERICA v. KHADER et al
as 1:2017cv04561
Defendant:
ZIAD I. KHADER, NEIL H. PATEL and NIKHIL H. PATEL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Plaintiff v. Defendant
as 1:2017cv01331
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv00952
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IMO 2014 Attorney Mass Suspension
as 2:2014mc00062
Respondent:
Sara Elizabeth Corbat, Danel Michelle Nickels, Duane Jonathan Snow and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
IN RE: FAILURE TO COMPLY
as 1:2014mc00052
Respondent:
JONATHAN ROBERT ANDERSON, MAX WAYNE APPLE, JILL MICHELLE ARNOLD and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
IN RE: FAILURE TO SATISFY COSTS
as 1:2012mc00048
Respondent:
LINDSAY T. BOYD, LOUIS W. DENNEY, BRADLEY D. HAMILTON and others
In Re:
FAILURE TO SATISFY COSTS IN LAWYER DISCIPLINARY CASES OF:
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