Cases 1 - 4 of 4
Shookh v. Challener Transportation et al
as 8:2018cv03719
Defendant:
Barwood Management Services, Inc., Mathew Mohebbi, Challener Transportation and others
Plaintiff:
Ali Shookh
Cause Of Action: 26 U.S.C. § 7434
Carraro v. Rideout et al
as 1:2015cv00268
Plaintiff:
Matteo Carraro
Defendant:
Sean L. Rideout and Advantage Transit Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Transitions Group, Inc.
as 2:2014cv02570
Plaintiff:
Che Jones
Defendant:
Transitions Group, Inc.
Cause Of Action: 15 U.S.C. § 1681
Barclays Bank PLC v. Poynter
as 11-2289
Plaintiff - Appellee:
BARCLAYS BANK PLC
Defendant - Appellant:
THOMAS A. POYNTER
Defendant:
SIMPLY INTERACTIVE INC., TRANSITIONS GROUP, INC., TRANSITIONS CAPITAL, INC. and others
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