Cases 1 - 10 of 3,628
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff:
Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant:
Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff:
Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant:
M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Huntington National Bank v. Krueger et al
as 2:2024mc00006
Plaintiff:
The Huntington National Bank
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 3:2024cv00368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2024cv80460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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