Other Statutory Actions Cases filed in the Eleventh Circuit Courts
Fillichio v. Nelson, Watson & Associates, LLC et al
as 0:2013cv61019
Plaintiff: Sandra W. Fillichio
Defendant: Nelson, Watson & Associates, LLC and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Toth et al v. Nelson, Watson & Associates, LLC
as 3:2012cv00620
Plaintiff: Jeffrey Toth and Joanne Toth
Defendant: Nelson, Watson & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Young v. Nelson, Watson & Associates, LLC.
as 0:2011cv61213
Plaintiff: Katherine W. Young
Defendant: Nelson, Watson & Associates, LLC.
Cause Of Action: 15 U.S.C. § 1692
Balbarin v. North Star Capital Acquisition, LLC et al
as 8:2011mc00009
Plaintiff: Joanne F. Balbarin
Defendant: North Star Capital Acquisition, LLC, Zenith Acquisition Corporation, Data Search N.Y., Inc. and others
Fillichio v. Nelson, Watson & Associates, LLC.
as 0:2010cv60543
Plaintiff: Sandra W. Fillichio
Defendant: Nelson, Watson & Associates, LLC.
Mediator: Samuel L Heller
Cause Of Action: 15 U.S.C. § 1692
Underwood v. Nelson Watson & Associates LLC
as 7:2010cv00377
Plaintiff: Shavia Underwood, Shavia Underwood and Shavia Underwood
Defendant: Nelson Watson & Associates LLC and Nelson Watson & Associates LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Michailiuk v. Nelson, Watson & Associates, LLC
as 0:2008cv61612
Plaintiff: George Michailiuk
Defendant: Nelson, Watson & Associates, LLC
Cause Of Action: Federal Question
Rollins et al v. Nelson, Watson & Associates, LLC
as 1:2008cv00211
Plaintiff: Shannon Rollins, Shannon Rollins, Erica Rollins and others
Defendant: Nelson, Watson & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Valencia v. Nelson, Watson & Associates, LLC
as 0:2007cv61088
Plaintiff: Nancy M. Valencia
Defendant: Nelson, Watson & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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