Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2024cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schmidt et al v. Atlas Van Lines, Inc. et al
as 1:2023cv00378
Plaintiff:
Tracey Schmidt and Jason Schmidt
Defendant:
Atlas Van Lines, Inc. and Effort Enterprises of Denver, Colorado, Inc. doing business as Atlantic Relocation Systems
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
Plaintiff v. Defendant
as 1:2023cv00362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schmidt v. This or That Media, Inc.
as 1:2021cv01839
Plaintiff:
Billie Schmidt
Defendant:
This or That Media, Inc.
Cause Of Action: 47 U.S.C. § 227
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00162
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Plaintiff v. Defendant
as 1:2012cv02141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Paoloni, et al v. Goldstein, et al
as 1:2001cv00275
Plaintiff:
Dominick Paoloni , Investor Protection Services, Inc. , Nathaniel P. Jarvis and others
Defendant:
Joseph Ieracitano , Blue Paper, Inc. , Gary Hoskie and others
Interested_party:
Larry K. Griffis
Receiver:
Scott A. Elk
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv02113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SEC v. Capital Holdings Int, LLC et al
as 1:2003cv00923
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Holdings Int, L.L.C., North West Group, L.L.C., Heritage America and others
Movant:
Jack G. Zurlini, Jr.
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
