Cases 11 - 20 of 208
Plaintiff v. Defendant
as 0:2023cv61893
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv61895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv61331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Richard Gonzalez
as 23-2484
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Richard Gonzalez, also known as Richie
United States v. Richard Gonzalez
as 23-2487
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Richard Gonzalez, also known as Richie
Patton, Sr. et al v. AmeriHome Mortgage Company, LLC
as 3:2023cv00076
Plaintiff:
Richie H. Patton, Sr. and Monica J. Patton
Defendant:
AmeriHome Mortgage Company, LLC doing business as AmeriHome Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
US v. Richard Wilford
as 22-7406
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICHARD ANTHONY WILFORD, a/k/a Richie Rich
IRWIN v. TYME TECHNOLOGIES, INC. et al
as 3:2022cv04727
Plaintiff:
JAMES IRWIN
Defendant:
TYME TECHNOLOGIES, INC., DOUGLAS A. MICHELS, CHRISTINE D. BAKER and others
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