Cases 1 - 10 of 11
Hedlund v. Mulheim et al
as 3:2023cv00631
Plaintiff:
Mr. Ronald Hedlund and Ronald Hedlund
Defendant:
Matthew Mulheim, Clarke Mercer, Sandra Gill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 1:2020cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Castro et al v. Capital One Financial Corporation et al
as 3:2019cv00586
Plaintiff:
Herbert White, Hamdi Eslaquit, Richy Castro and others
Defendant:
Capital One, N.A., Capital One Financial Corporation and Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Castro et al v. Capital One Financial Corporation et al
as 1:2019cv01008
Plaintiff:
Herbert White, Richy Castro, Patrick Inscho and others
Defendant:
Capital One Financial Corporation, Capital One Bank (USA) and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Pike v. Convergent Outsourcing, Inc. et al
as 1:2018cv01321
Plaintiff:
Steven Pike
Defendant:
Convergent Outsourcing, Inc. and AFNI, Inc.
Cause Of Action: 15 U.S.C. § 1692
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff:
Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant:
Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff:
Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant:
David Johnson , Kirk Chewning and Cane Bay Partners, VI, LLLP
Cause Of Action: 18 U.S.C. § 1962
Hunter et al v. NHCASH.COM, LLC et al
as 3:2017cv00348
Plaintiff:
Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant:
NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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