Cases 1 - 10 of 25
Diale v. State of Virginia et al
as 5:2024cv00015
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00012
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00016
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Henderson v. Head Mercantile Company, Inc.
as 1:2023cv00156
Plaintiff:
Sherry Henderson
Defendant:
Head Mercantile Company, Inc. doing business as S.O.S. Group/Strategic Outsourcing Solutiions, an Ohio Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Incorrectly Filed
as 4:2022cv01985
Plaintiff:
Ohio Insurance Company and Incorrectly Filed
Defendant:
Sharon Trading, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Greenwood v. Cottonwood Financial LTD et al
as 3:2021cv02459
Plaintiff:
Jamie Greenwood
Defendant:
Cottonwood Financial LTD, Cottonwood Financial Wisconsin LLC, Cottonwood Financial Arizona LLC and others
Cause Of Action: 28 U.S.C. § 1331
State Of Texas et al v. Rising Eagle Capital Group LLC et al
as 4:2020cv02021
Plaintiff:
State of Arkansas, State of North Carolina, State Of Texas and others
Defendant:
John C Spiller, II, JSQUARED TELECOM LLC, Jakob A Mears and others
Cause Of Action: 47 U.S.C. § 0227
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 3:2019cv00195
Defendant:
Victor Rodriguez, Bruce Woods, Madera Merchant Services, LLC and others
Not Yet Classified:
Susan M. Forbes
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
State of Texas v. USA
as 19-10011
Plaintiff / Appellee:
STATE OF TENNESSEE, STATE OF WEST VIRGINIA, STATE OF LOUISIANA and others
Intervenor Defendant / Appellant:
DISTRICT OF COLUMBIA, STATE OF CONNECTICUT, STATE OF MINNESOTA and others
Defendant / Appellant:
UNITED STATES OF AMERICA, UNITED STATES INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Intervenor:
STATE OF COLORADO, STATE OF IOWA, UNITED STATES HOUSE OF REPRESENTATIVES and others
Amicus Curiae:
STATE OF OHIO, 483 FEDERALLY RECOGNIZED TRIBAL NATIONS, ILYA SOMIN and others
Not Classified By Court:
FOUNDATION FOR MORAL LAW
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