| 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 |
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Market Your Practice In Ten Counties for $10 A Month |
| 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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| James Tompkins, J. O. T. , Jr. and Ja'Len Washington v. Craig Havens and ABF Freight System, Inc. |
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| Hasan A. Khan v. John J. Zerafa, EAN Holdings, LLC and City of New York |
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| Randy A. Fendryk v. Catalina Ivanovana Hayres and Geico Choice Insurance Company |
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| Debbie Foster v. Gregory McEwen and McEwen Law Firm, Ltd. |
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| 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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| State of Oklahoma v. Antonio Bernard Wilson |
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| 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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| Sean Woodall and Jean Woodall v. Walgreen Company |
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| Henry May, Jr. v. Steak N Shake, Inc. |
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| Jimmie Chism v. Dustin Whitson, Rufus Thompson, and The Robertson Company, LLC |
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| Taylor Lauck v. Becky S. Gregory and Titan Transfer, Inc. |
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| J & V PROPERTY MANAGEMENT -vs- WAYNE LINK |
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| STEPHEN T. PITTS vs. CHELSEA JARRELLS |
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| 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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| Evelina Harris v. Winthrop Carrie and Celadon Trucking Services, Inc. |
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| Derek Sheese v. David Burks and K-3 Resources, L.P. |
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| Reynoldo Rodriguez v. Fermin Rodriguez and Autotransportes Varela Davila SA De CV |
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| Ruben Plascencia v. Kirk Hillman and Heartland Express, Inc. |
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| STATE OF OHIO vs. CHAD KISTER |
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