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United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)




Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion

A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.

According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only re... More...
   $0 (10-18-2019 - MI)

STATE OF OHIO -vs- CODY M. LEWIS

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.


Market Your Practice In Ten Counties for $10 A Month
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   $0 (10-17-2019 - OH)

United States of America v. Michael Cary Lawing




East St. Louis, IL - Another Tech Support Fraudster Sentenced To Prison

An American citizen who spent over a year running the day-to-day operations of a fraudulent tech
support call center in Costa Rica is h... More...
   $0 (10-17-2019 - IL)

William Bryan Hull v. Pepper Tree Vacation and Travel Club, f/k/a Equivest Vacation & Travel Club



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Springfield, MO - William Bryan Hull sued Pepper Tree Vacation an... More...
   $0 (10-16-2019 - MO)

James Tompkins, J. O. T. , Jr. and Ja'Len Washington v. Craig Havens and ABF Freight System, Inc.



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St. Louis, MO - James Tompkins, J. O. T. , Jr. and Ja'Len Washing... More...
   $0 (10-16-2019 - MO)

Hasan A. Khan v. John J. Zerafa, EAN Holdings, LLC and City of New York



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New York, NY - Hasan A. Khan sued John J. Zerafa, EAN Holdings, L... More...
   $0 (10-16-2019 - NY)

Randy A. Fendryk v. Catalina Ivanovana Hayres and Geico Choice Insurance Company



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Madison, WI - Randy A. Fendryk sued Catalina Ivanovana Hayres and... More...
   $0 (10-16-2019 - WI)

Debbie Foster v. Gregory McEwen and McEwen Law Firm, Ltd.



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East St. Louis, IL - Debbie Foster sued Gregory McEwen and McEwen... More...
   $0 (10-16-2019 - IL)

United States of America v. Thomas Dustin Daughtry




Tulsa, OK - Operation Independence Day Arrest Results in Guilty Plea

Sperry Man Admits to Sexual Exploitation of a Child

A man arrested as part of a month long operation to capture predators and identify child victims pleaded guilty Friday in federal court for s... More...
   $0 (10-16-2019 - OK)

United States of America v. Ryan David Green



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Midland, TX - Midland Man Sentenced to Federal Prison for Drug an... More...
   $0 (10-16-2019 - TX)

State of Oklahoma v. Antonio Bernard Wilson



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Tulsa, OK - The State of Oklahoma charged Antonio Bernard Wilson,... More...
   $0 (10-15-2019 - OK)

Heriberto Fraire-Luna v. Guadalupe Esquivel-Hernandez, Jose Carlos Mendoza Hernandez, Grupo MH Division Transportes SA DE CV; MH Cruces International



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Del Rio, TX - Heriberto Fraire-Luna sued Guadalupe Esquivel-Herna... More...
   $0 (10-15-2019 - TX)

Sean Woodall and Jean Woodall v. Walgreen Company



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Chattanooga, TN - Sean Woodall and Jean Woodall, individually and... More...
   $0 (10-15-2019 - TN)

Henry May, Jr. v. Steak N Shake, Inc.



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Nashville, TN - Henry May, Jr. sued Steak N Shake, Inc. on a pers... More...
   $0 (10-15-2019 - TN)

Jimmie Chism v. Dustin Whitson, Rufus Thompson, and The Robertson Company, LLC



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Memphis, TN - Jimmie Chism sued Dustin Whitson, Rufus Thompson, a... More...
   $0 (10-15-2019 - TN)

Taylor Lauck v. Becky S. Gregory and Titan Transfer, Inc.



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Covington, KY - Taylor Lauck sued Becky S. Gregory and Titan Tran... More...
   $0 (10-15-2019 - KY)

J & V PROPERTY MANAGEMENT -vs- WAYNE LINK


If you need a forcible entry and detainer Attorney in Ohio, call at 888-354-4529.




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More...   $0 (10-15-2019 - OH)

STEPHEN T. PITTS vs. CHELSEA JARRELLS


If you need a custody dispute Attorney in Ohio, call at 888-354-4529.



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... More...   $0 (10-15-2019 - OH)

United States of America v. Cory Shane Disotell




LaFayette, LA - Port Barre Man Pleads Guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

Cory Shane Disotell, 48, of Port Barre, Louisiana, appeared before U.S. District Judge Robert R. Summerhays and pled guilty to transportation of a m... More...
   $0 (10-15-2019 - LA)

Charles K. Henderson v. Wal-Mart Stores East, L.P.



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Gulfport, MS - Charles K. Henderson sued Wal-Mart Stores East, L.... More...
   $1 (10-14-2019 - MS)

Evelina Harris v. Winthrop Carrie and Celadon Trucking Services, Inc.



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New Orleans, LA - Evelina Harris sued Winthrop Carrie and Celadon... More...
   $0 (10-14-2019 - LA)

Derek Sheese v. David Burks and K-3 Resources, L.P.



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Lake Charles, LA - Derek Sheese sued David Burks and K-3 Resource... More...
   $0 (10-14-2019 - LA)

Reynoldo Rodriguez v. Fermin Rodriguez and Autotransportes Varela Davila SA De CV



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McAllen, TX - Reynoldo Rodriguez sued Fermin Rodriguez and Autotr... More...
   $1 (10-14-2019 - TX)

Ruben Plascencia v. Kirk Hillman and Heartland Express, Inc.



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El Paso, TX - Ruben Plascencia sued Kirk Hillman and Heartland Ex... More...
   $0 (10-14-2019 - TX)

STATE OF OHIO vs. CHAD KISTER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.




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Call: ... More...   $0 (10-14-2019 - OH)

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