Cases 1 - 10 of 215
Appt. of Receiver
as 3:2024mi00001
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Appt. of Receiver
as 1:2023mi00099
Receiver:
Matthew D. Mason
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
REAVES v. ARELLANO, et al
as 5:2023cv00282
Plaintiff:
JAMANIC REAVES
Defendant:
FRANCISCO ARELLANO, d/b/a STAFFORD GROUP & ASSOCIATES, SECURITY CREDIT SERVICES, LLC and FRANCISCO ARELLANO doing business as STAFFORD GROUP & ASSOCIATES
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Jefferson v. The Law Offices of Mitchell D. Blum & Associates, LLC et al
as 5:2023cv00035
Plaintiff:
Kalaiah Jefferson
Defendant:
The Law Offices of Mitchell D. Blum & Associates, LLC doing business as MBA Law, Wakefeild & Associates, LLC and Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clanton v. Middleman et al
as 1:2023mi00038
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer doing business as Stanley C. Middleman assignee of Freedom Mortgage Corporation, Wes Hunt Chief Executive Officer doing business as Hunt Wes assignee of Homestar Financial Corporation, Bill Beckman Chief Executive Officer doing business as Bill Beckman assignee of MERSCORP Holding, Inc and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
UNITED STATES OF AMERICA v. VAPOR CRAFT LLC et al
as 4:2022cv00160
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VAPOR CRAFT LLC, MELISSA D. ANDERSON and MELISSA D ANDERSON
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Addison et al v. Dickerson et al
as 4:2022cv00145
Petitioner:
Alma D. Addison and Terrance Addison
Defendant:
Karen Dickerson
Respondent:
Department of the Treasury, The Internal Revenue Service and Department of Justice
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WINDOWS v. LIVE OAK FINANCIAL INC A/K/A CBV COLLECTIONS ALBANY INC D/B/A CBV SERVICE INC
as 1:2022cv00070
Plaintiff:
MELISSA WINDOWS
Defendant:
LIVE OAK FINANCIAL INC A/K/A CBV COLLECTIONS ALBANY INC D/B/A CBV SERVICE INC, LIVE OAK FINANCIAL INC also known as CBV COLLECTIONS ALBANY INC doing business as CBV SERVICE INC and CBV COLLECTIONS ALBANY INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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