Cases 1 - 10 of 20
Federal Trade Commission v. Benefytt Technologies, Inc. et al
as 8:2022cv01794
Plaintiff:
Federal Trade Commission
Defendant:
Benefytt Technologies, Inc. f/k/a Health Insurance Innovations, Inc., Health Plan Intermediaries Holdings, LLC, HealthPocket, Inc. and others
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Arbuthnot v. Acuity - CHS, LLC
as 6:2022cv00658
Plaintiff:
Shannon Arbuthnot
Defendant:
Acuity - CHS, LLC f/k/a Comprehensive Health Services, LLC, Acuity - CHS, LLC and Comprehensive Health Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orso et al v. Disner et al
as 0:2022mc60041
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80028
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and Bank of America, N.A.
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Lawrence v. Pay Ready, Inc.
as 8:2021cv01711
Plaintiff:
Justin Lawrence
Defendant:
Pay Ready, Inc., f/k/a Debt Logic, Inc., Pay Ready, Inc. and Debt Logic, Inc.
Cause Of Action: 15 U.S.C. § 1692
Claflin et al v. LafargeHolcim Ltd et al
as 1:2020cv23787
Defendant:
THE LAFARGEHOLCIM GROUP, LafargeHolcim Ltd, INVERSIONES IBERSUIZAS S.A. and others
Plaintiff:
Martha W Sinclair, William H Claflin, Helen S Montero and others
Cause Of Action: 22 U.S.C. § 6082
Buchinsky v. Venturas Income Connections, LLC et al
as 8:2020cv01096
Defendant:
First Financial Asset Management, Inc. and Venturas Income Connections, f/k/a Enterprise Holdings, LLC, d/b/a Alamo Rental (US), LLC
Plaintiff:
Coleen Buchinsky
Cause Of Action: 15 U.S.C. § 1692
Towles et al v. JPMorgan Chase Bank, N.A. et al
as 8:2019cv02563
Plaintiff:
Alathea Towles and Melvin Towles
Defendant:
JPMorgan Chase Bank, N.A. f/k/a Chase Bank (USA), N.A., Nationwide Credit, Inc. a/k/a NCI Holdings, LLC, Nationwide Credit, Inc. and others
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