Cases 131 - 140 of 3,729
Consumer Financial Protection Bureau v. Financial Asset Management, Inc.
as 2:2023cv00382
Petitioner:
Consumer Financial Protection Bureau
Respondent:
Financial Asset Management, Inc.
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Freedman et al v. Mayorkas et al
as 2:2023cv00391
Plaintiff:
Aliza Zichrona Freedman, Rogelio Franco Moreno, Mahonry Jafith Franco Gomez and others
Defendant:
Alejandro Mayorkas, Ur Mendoza Jaddou and Rob Mather
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Jones v. USA et al
as 2:2023cv00426
Plaintiff:
Travis Jones
Defendant:
USA and Social Security Administration
Cause Of Action: 42 U.S.C. § 0206 Social Security Benefits
Wyldewood Cellars, Inc. et al v. Torro, LLC
as 2:2023cv00363
Plaintiff:
Wyldewood Cellars, Inc. and John Brewer
Defendant:
Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
York v. Jones et al
as 2:2023cv00469
Plaintiff:
Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Ion Solar LLC v. Bailey
as 2:2023cv00371
Plaintiff:
Ion Solar LLC
Defendant:
Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arroyo Avendano v. Rico Marquez
as 2:2023cv00466
Plaintiff:
Victor Christian Arroyo Avendano
Defendant:
Maria Fernanda Rico Marquez
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Consumer Financial Protection Bureau v. Snap Finance et al
as 2:2023cv00462
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Snap Finance, Snap RTO, Snap Second Look and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
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