Shetiwy v. Midland Credit Management, Inc

Plaintiff:	Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez, Nicholas Doudalis, Safet Koljenovic, Magdi Abdalla, Ahmed Hassan and Ekatereine Skotedis, and others similarly situated
Defendant:	DebtOne, L.L.C.
Plaintiff - Appellant:	John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated, Nicole Gagnon, and others similarly situated, Vielka Vargas, and others similarly situated, Rose Villaneuva, and others similarly situated and Amal Shetiwy, and others similarly situated
Defendant - Appellee:	Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC, NCO Financial Systems, Inc., LVNV Funding, LLC., Asset Acceptance, LLC, FIA Card Services, N.A., 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, Capital One Financial Corporation, Cavalry SPV, LLC and Portfolio Recovery Associates, LLC, AKA Portfolio Recovery
Case Number:	14-1318
Filed:	April 24, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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Search for this case: Shetiwy v. Midland Credit Management, Inc
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Plaintiff: Louis C. Yeostros, and others similarly situated
Represented By:
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Plaintiff: Patricia R. Diffley
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Plaintiff: Johanna Arbelaez
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Plaintiff: Nicholas Doudalis
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Plaintiff: Safet Koljenovic
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Plaintiff: Magdi Abdalla
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Plaintiff: Ahmed Hassan
Represented By:
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Plaintiff: Ekatereine Skotedis, and others similarly situated
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Plaintiff - appellant: John Murphy, and others similarly situated
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Plamen Pankoft, and others similarly situated
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Spiros Argyros, and others similarly situated
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Nicole Gagnon, and others similarly situated
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Vielka Vargas, and others similarly situated
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Rose Villaneuva, and others similarly situated
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Amal Shetiwy, and others similarly situated
Represented By:	Phillip Jaffe
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Defendant: DebtOne, L.L.C.
Represented By:
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Defendant - appellee: Midland Credit Management, Inc., AKA Midland Funding LLC
Represented By:	Casey Devin Laffey
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Defendant - appellee: Calvary Portfolio Services LLC.
Represented By:	Donald S. Maurice
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Defendant - appellee: CACH, LLC
Represented By:	Manuel H. Newburger
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Defendant - appellee: NCO Financial Systems, Inc.
Represented By:	Aaron R. Easley
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Defendant - appellee: LVNV Funding, LLC.
Represented By:	Concepcion A. Montoya
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Defendant - appellee: Asset Acceptance, LLC
Represented By:	Jill M. Wheaton
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Defendant - appellee: FIA Card Services, N.A.
Represented By:	Gillian Ivy Biron
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Defendant - appellee: Chase Bank, N.A.
Represented By:	Andrew A. Ruffino
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Defendant - appellee: American Express Company
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: Bank of America, N.A.
Represented By:	Gillian Ivy Biron
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Defendant - appellee: Capital One Financial Advisors, LLC
Represented By:	David John Fioccola
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Defendant - appellee: Associated Recovery Systems
Represented By:	John E. Brigandi
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Defendant - appellee: Citigroup Inc.
Represented By:	Stephen Craig Robinson
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Defendant - appellee: Citibank, N.A.
Represented By:	Stephen Craig Robinson
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Defendant - appellee: Capital Management Services
Represented By:	Aaron R. Easley
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Defendant - appellee: GE Capital Consumer Lending, Inc.
Represented By:	Michael David Hynes
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Defendant - appellee: Equable Assent Financial, LLC
Represented By:	Donald S. Maurice
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Defendant - appellee: Capital One Financial Corporation
Represented By:	David John Fioccola
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Defendant - appellee: Cavalry SPV, LLC
Represented By:	Donald S. Maurice
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Defendant - appellee: Portfolio Recovery Associates, LLC, AKA Portfolio Recovery
Represented By:	Oren Langer
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