Cases 1 - 10 of 20
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv05340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Hite Media Group, LLC et al
as 1:2018mc00010
Plaintiff:
Federal Trade Commission
Defendant:
Hite Media Group, LLC, Premium Business Solutions, LLC, Premium Domain Services, LLC and others
Receiver:
Stephen Donell
Plaintiff v. Defendant
as 3:2016cv00165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv00197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv00167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Basanez
as 1:2014mi00106
Plaintiff:
United States of America
Defendant:
Rosa Basanez
Garnishee:
Interra International, Inc.
Cause Of Action: 28 U.S.C. § 1963
IN RE THE APPLICATION OF Rosa Elena CISNEROS DE REAL v. Gonzalez Pineda
as 1:2014cv02563
Plaintiff:
IN RE THE APPLICATION OF Rosa Elena CISNEROS DE REAL
Defendant:
Julio Cesar Gonzalez Pineda
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