Other Statutory Actions Cases filed in the First Circuit Courts
On Your Side Investors, LLC v. Knisley et al
as 1:2019cv00692
Defendant: Midland Funding, LLC, MJJ Realty Trust, US Internal Revenue Service and others
Plaintiff: On Your Side Investors, LLC
Cause Of Action: 28 U.S.C. § 1442
Demers v. Midland Funding, LLC et al
as 1:2018cv00491
Plaintiff: Kenneth Demers
Defendant: Midland Credit Management, Inc. and Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MORRELL v. MIDLAND FUNDING LLC et al
as 2:2017cv00248
Plaintiff: JENNIFER MORRELL
Defendant: MIDLAND FUNDING LLC and LAW OFFICES HOWARD LEE SCHIFF PC
Cause Of Action: 15 U.S.C. § 1692
Horan v. Midland Funding, LLC
as 1:2016cv10952
Plaintiff: Jennifer Horan
Defendant: Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
Smarra v. Midland Credit Management Inc. et al
as 1:2014cv14151
Plaintiff: John Smarra
Defendant: Midland Credit Management Inc. and Midland Funding LLC
Cause Of Action: 15 U.S.C. § 1692
Valencia v. Midland Funding, LLC et al
as 1:2014cv12814
Plaintiff: Cesar M. Valencia
Defendant: Midland Funding, LLC and Lustig, Glaser & Wilson, P.C.
Cause Of Action: 15 U.S.C. § 1692
Gonzalez et al v. Midland Funding, LLC et al.
as 1:2011cv00143
Plaintiff: Deborah S. Gonzalez and The Roberto Gonzalez Living Trust
Defendant: Midland Funding, LLC and Law Offices Howard Lee Schiff, PC
Cause Of Action: 15 U.S.C. § 1692

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