Cases 1 - 10 of 59
Plaintiff v. Defendant
as 8:2024cv01140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: David Webb
as 23-13544
Petitioner:
In re: DAVID Q. WEBB
Respondent:
MIAMI-DADE COUNTY GOVERNMENT, MIAMI DADE COUNTY MAYOR, MIAMI-DADE COUNTY HOMELESS TRUST and others
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Plaintiff v. Defendant
as 6:2022cv01346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martinez v. Applied Data Finance, LLC
as 8:2022cv01085
Plaintiff:
Jennie Martinez
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2022cv00736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eduardo Bracamonte Verastegui, et al v. U.S. Attorney General
as 22-10049
Petitioner:
EDUARDO FERNANDO BRACAMONTE VERASTEGUI and JENNY G. BERMUDEZ AVILES
Respondent:
U.S. ATTORNEY GENERAL
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
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