Shetiwy v. Midland Credit Management
Petitioner: Amal Shetiwy, Louis C. Yeostros, John Murphy, Plamen Pankoft, Patricia R. Diffley, Spiros Argyros, Johanna Arbelaez, Nicholas Doudalis, Nicole Gagnon, Safet Koljenovic, Magdi Abdalla, Ahmed Hassan, Ekatereine Skotedis, and others similarly situated, Vielka Vargas and Rose Villaneuva
Respondent: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC, Cach, LLC, NCO Financial Systems, LVNV Funding, LLC, Asset Acceptance, LLC, FIA Card Services, N.A., Portfolio Recovery, Chase Bank, N.A., American Express Company, Bank of America, N.A., Capital One Financial Advisors, LLC, Associated Recovery Systems, Citigroup Inc., Citibank, N.A., Capital Management Services, GE Capital Consumer Lending, Inc., Equable Assent Financial, LLC and Capital One Financial Corporation
Case Number: 13-3466
Filed: September 12, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Search for this case: Shetiwy v. Midland Credit Management
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Petitioner: Amal Shetiwy
Represented By: Phillip Jaffe
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Petitioner: Louis C. Yeostros
Represented By: Phillip Jaffe
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Petitioner: John Murphy
Represented By: Phillip Jaffe
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Petitioner: Plamen Pankoft
Represented By: Phillip Jaffe
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Petitioner: Patricia R. Diffley
Represented By: Phillip Jaffe
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Petitioner: Spiros Argyros
Represented By: Phillip Jaffe
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Petitioner: Johanna Arbelaez
Represented By: Phillip Jaffe
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Petitioner: Nicholas Doudalis
Represented By: Phillip Jaffe
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Petitioner: Nicole Gagnon
Represented By: Phillip Jaffe
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Petitioner: Safet Koljenovic
Represented By: Phillip Jaffe
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Petitioner: Magdi Abdalla
Represented By: Phillip Jaffe
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Petitioner: Ahmed Hassan
Represented By: Phillip Jaffe
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Petitioner: Ekatereine Skotedis, and others similarly situated
Represented By: Phillip Jaffe
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Petitioner: Vielka Vargas
Represented By: Phillip Jaffe
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Petitioner: Rose Villaneuva
Represented By: Phillip Jaffe
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Respondent: Midland Credit Management, AKA Midland Funding LLC
Represented By: Casey Devin Laffey
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Respondent: Calvary Portfolio Service
Represented By: Donald S. Maurice
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Respondent: DebtOne, LLC
Represented By: William Raley Alford
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Respondent: Cach, LLC
Represented By: Jonathan Justin Greystone
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Respondent: NCO Financial Systems
Represented By: Aaron R. Easley
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Respondent: LVNV Funding, LLC
Represented By: Concepcion A. Montoya
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Respondent: Asset Acceptance, LLC
Represented By: Jill M. Wheaton
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Respondent: FIA Card Services, N.A.
Represented By: Gillian Ivy Biron
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Respondent: Portfolio Recovery
Represented By: Oren Langer
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Respondent: Chase Bank, N.A.
Represented By: Andrew A. Ruffino
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Respondent: American Express Company
Represented By: Carmine D. Boccuzzi
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Respondent: Bank of America, N.A.
Represented By: Gillian Ivy Biron
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Respondent: Capital One Financial Advisors, LLC
Represented By: David J. Fioccola
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Respondent: Associated Recovery Systems
Represented By: John E. Brigandi
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Respondent: Citigroup Inc.
Represented By: Stephen Craig Robinson
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Respondent: Citibank, N.A.
Represented By: Stephen Craig Robinson
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Respondent: Capital Management Services
Represented By: Aaron R. Easley
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Respondent: GE Capital Consumer Lending, Inc.
Represented By: Michael D. Hynes
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Respondent: Equable Assent Financial, LLC
Represented By: Donald S. Maurice
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Respondent: Capital One Financial Corporation
Represented By: David J. Fioccola
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