Cases 21 - 30 of 68
Ezequiel v. Professional Account Services, Inc. et al
as 0:2019cv62771
Plaintiff:
Enrique Ezequiel
Defendant:
Professional Account Services, Inc. and Naples HMA, LLC.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2019cv01817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00627
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First Title Source, LLC v. TTAS, LLC
as 8:2019cv00911
Plaintiff:
First Title Source, LLC
Defendant:
TTAS, LLC and TTAS, LLC a Tennessee limited liability company doing business as Total Trust Accounting Service
Cause Of Action: 28 U.S.C. § 1332
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al
as 0:2018cv63144
Defendant:
Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff:
Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Reisman v. CHG Accounting Services, LLC
as 8:2018cv03026
Defendant:
CHG ACCOUNTING SERVICES, LLC A Florida Limited Liability Company, and CHG Accounting Services, LLC
Plaintiff:
SAMANTHA REISMAN
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 9:2018cv81385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Vitch v. Financial Accounts Service Team, Inc.
as 8:2018cv02133
Plaintiff:
Travis Vitch
Defendant:
Financial Accounts Service Team, Inc.
Plaintiff v. Defendant
as 1:2018cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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