Cases 1 - 10 of 12
Tangri v. OPJY Investments, LLC et al
as 6:2022cv02069
Plaintiff:
Ashwani Tangri
Defendant:
OPJY Investments, LLC, Oscar Palacios and Jenny Yoshida
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez v. KMD Partners, LLC et al
as 8:2021cv02769
Plaintiff:
Jennie Martinez
Defendant:
KMD Partners, LLC and First Electronic Bank
Cause Of Action: 18 U.S.C. § 1961
Martinez v. Propel Holdings, Inc. et al
as 8:2021cv02725
Plaintiff:
Jennie Martinez
Defendant:
Propel Holdings, Inc., CBW Bank, Centrinex, LLC and others
Cause Of Action: 18 U.S.C. § 1961
DEAN v. STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
as 4:2021cv00045
Defendant:
FLORIDA AGENCY FOR PERSONS WITH DISABILITIES and STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
Plaintiff:
JENNIE ANN DEAN
Cause Of Action: 28 U.S.C. § 1331
Jennings v. Credence Resource Management LLC
as 7:2020cv01978
Plaintiff:
Jenny Jennings
Defendant:
Credence Resource Management LLC
Cause Of Action: 15 U.S.C. § 1692
Bell v. Disner et al
as 1:2020mi00140
Defendant:
Todd Disner and Jennie Huynh
Petitioner:
Nationwide Judgment Recovery, Inc.
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Huett v. Social Security Administration, Commissioner
as 7:2019cv00764
Defendant:
Social Security Administration, Commissioner
Plaintiff:
Jenny Renigh Huett
Cause Of Action: 42 U.S.C. § 405
Bloom v. Jenny Craig, Inc.
as 1:2018cv21820
Plaintiff:
Zoey Bloom
Defendant:
Jenny Craig, Inc.
Cause Of Action: 28 U.S.C. § 1331
Delgado v. Synergetic Communications, Inc.
as 8:2015cv01762
Plaintiff:
Jenny Delgado
Defendant:
Synergetic Communications, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Denarii Systems, LLC v. Tellez et al
as 1:2011cv22149
Plaintiff:
Denarii Systems, LLC
Defendant:
Juan Carlos Tellez , Jonathan Barrios , Mario Gil and others
Cause Of Action: Computer Fraud and Abuse Act
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