Cases 1 - 6 of 6
Hengle et al v. Asner et al
as 3:2019cv00250
Defendant:
Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff:
Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: 28 U.S.C. § 1331
Sutton et al v. RMS Partners, LLC et al
as 1:2018cv07319
Plaintiff:
Rohan Green and Albert Sutton
Defendant:
Reliant Realty Services LLC, Omni America LLC, RMS Partners, LLC and others
Cause Of Action: 29 U.S.C. § 201
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014mc00513
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., Richard F. Moseley, Jr., Christopher J. Randazzo and others
Receiver:
Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Consumer Financial Protection Bureau v. Moseley et al
as 1:2014mc00217
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., RIchard F. Moseley, Jr., Christiopher J. Randazzo and others
Consumer Financial Protection Bureau v. Moseley et al
as 2:2014mc00231
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., Christopher J. Randazzo, SSM Group, LLC and others
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014cv00789
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F Moseley, Sr. , Richard F Moseley, Jr. , Christopher J Randazzo and others
Interested_party:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
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