Shetiwy v. Midland Credit Management

Shetiwy v. Midland Credit Management

Plaintiff - Appellant:	Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated, Plamen Pankoft, and other similarly situated, Patricia R. Diffley, Spiros Argyros, Johanna Arbelaez, Nicholas Doudalis, Nicole Gagnon, and other similarly situated, Safet Koljenovic, Magdi Abdalla, Ahmed Hassan, Ekatereine Skotedis, and other similarly situated, Vielka Vargas, and other similarly situated and Rose Villaneuva, and other similarly situated
Defendant - Appellee:	Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C., CACH, LLC, NCO Financial Systems, Incorporated, 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:	16-2893
Filed:	August 24, 2016
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
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Plaintiff - appellant: Amal Shetiwy, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Louis C. Yeostros, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: John Murphy, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Plamen Pankoft, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Patricia R. Diffley
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Spiros Argyros
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Johanna Arbelaez
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Nicholas Doudalis
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Nicole Gagnon, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Safet Koljenovic
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Magdi Abdalla
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Ahmed Hassan
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Ekatereine Skotedis, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Vielka Vargas, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Plaintiff - appellant: Rose Villaneuva, and other similarly situated
Represented By:	George E. Bassias
Represented By:	Phillip Jaffe
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Defendant - appellee: Midland Credit Management, 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: DebtOne, L.L.C.
Represented By:	William Raley Alford
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Defendant - appellee: CACH, LLC
Represented By:	Manuel H. Newburger
Represented By:	Jonathan Justin Greystone
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Defendant - appellee: NCO Financial Systems, Incorporated
Represented By:	Aaron R. Easley
Represented By:	Kevin Barry McHugh
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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:	Richard David Lane
Represented By:	Jill M. Wheaton
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Defendant - appellee: FIA Card Services, N.A.
Represented By:	S. Elaine McChesney
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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
Represented By:	Lauren Handelsman
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Defendant - appellee: Bank of America N.A.
Represented By:	S. Elaine McChesney
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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
Represented By:	Richard J. Perr
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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
Represented By:	Kevin Barry McHugh
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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:	Rachel Marin
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Defendant - appellee: Portfolio Recovery Associates, LLC, AKA Portfolio Recovery
Represented By:	Oren Langer
Represented By:	Christopher Madel
Represented By:	Jennifer M. Robbins
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