Cases 11 - 20 of 24
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
OSTELLA et al v. IRBSEARCH LLC et al
as 4:2014cv00416
Plaintiff:
LISA OSTELLA, LISA LIBERI, BRENT LIBERI and others
Defendant:
IRBSEARCH LLC , DOES 1-50 and SANKEY FIRM INC
Mascari v. Regional Acceptance Corporation et al
as 8:2014cv01667
Plaintiff:
Richard Leon Mascari
Defendant:
Regional Acceptance Corporation , BB&T Dealer Financial Services, Inc. , Ultimate Image Auto, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff:
Linda Stepps , Liza Mosley and Katrina Parker
Defendant:
Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cellco Partnership et al v. Plaza Resorts Inc. et al
as 9:2012cv81238
Plaintiff:
Cellco Partnership and Anne M. Siotka
Defendant:
Plaza Resorts Inc., Platinum Marketing Group LLC, DIABETESHELPNOW.COM, LLC and others
Cause Of Action: 47 U.S.C. § 0151 Telegraphs/Telephones - FCC: fees/charges
Lane et al v. YESSG Recovery I, LLC et al
as 1:2012cv21288
Plaintiff:
Peter Lane and Juan Duenias
Defendant:
YESSG Recovery I, LLC and John Does 1-50
Cause Of Action: 15 U.S.C. § 1692
Carrero v. LVNV Funding, LLC
as 0:2011cv62439
Plaintiff:
Leslie Carrero
Defendant:
LVNV Funding, LLC, Jorge L. Palma and John Does 1-50
Cause Of Action: 15 U.S.C. § 1692
OTC SOLUTIONS LLC et al v. JOHN DOES 1- 50
as 1:2010mc00052
Plaintiff:
OTC SOLUTIONS LLC , GOLDEN DRAGON MEDIA INC and PUDONG LLC
Defendant:
JOHN DOES 1- 50
MASCARO v. TD BANK, INC. et al
as 1:2010cv21117
Plaintiff:
Anne-Marie Mascaro
Defendant:
TD Bank, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 9:2010cv80240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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