Cases 1 - 10 of 18
Plaintiff v. Defendant
as 4:2022cv40140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv10769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv10529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Lucky Dog LLC et al
as 1:2018cv00668
Defendant:
Destiny Merchandise, LLC, Premier Caging Services, Michael Shine and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Beh et al v. USA et al
as 1:2018cv00956
Plaintiff:
Elliott Sackor, Sr., Lucky Girl Beh and Elliott N. Sackor, Jr.
Defendant:
Mary Cullen, Elliot Hospital, United States of America and others
Cause Of Action: 28 U.S.C. § 1402
Plaintiff v. Defendant
as 1:2017cv12573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1218
Soc Ajanel v. Lucky's American Bar and Grille, Inc. et al
as 1:2016cv00444
Plaintiff:
Mario Soc Ajanel
Defendant:
Lucky's American Bar and Grille, Inc., Gregory Brenier, Joseph A. Kern, Jr. and others
Cause Of Action: 29 U.S.C. § 201
US v. Diaz
as 15-1139
Appellee:
UNITED STATES
Defendant - Appellant:
BARRY DIAZ, a/k/a Lucky, a/k/a Tonny Delacruze
US v. Diaz
as 15-1138
Appellee:
UNITED STATES
Defendant - Appellant:
BARRY DIAZ, a/k/a Lucky, a/k/a Tonny Delacruze
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
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