Cases 1 - 4 of 4
TKHORUK v. EQUIFAX INFORMATION SERVICES LLC et al
as 2:2014cv04639
Plaintiff:
VASILIY TKHORUK
Defendant:
EQUIFAX INFORMATION SERVICES LLC and X,Y,Z, CORPORATIONS
Cause Of Action: 15 U.S.C. § 1681
Eugenia Emmanouil, et al v. Mita Management, et al
as 12-2944
Plaintiff - Appellee:
EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant - Appellee:
MITA MANAGEMENT, MICHAEL AVALLONE, COMMUNITY CHECK CASHING II and others
Defendant - Appellant:
VINCENT VICTOR ROGGIO
EMMANOUIL et al v. MITA MANAGEMENT, LLC et al
as 3:2011cv05575
Plaintiff:
EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant:
MITA MANAGEMENT, LLC , MICHAEL AVALLONE , COMMUNITY CHECK CASHING II, LLC and others
Cross_claimant:
MICHAEL AVALLONE , DEERFIELD FUNDING, LLC , COMMUNITY CHECK CASHING II, LLC and others
Cross_defendant:
KATHLEEN A. BRADLEY, CALLIE LASCH ROGGIO and VINCENT ROGGIO
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. INTERNATIONAL FIDELITY INSURANCE CO. et al
as 2:2011cv00396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
INTERNATIONAL FIDELITY INSURANCE CO. , ALLEGHENY CASUALTY CO. , A TO Z BAIL BONDS, INC. and others
Cause Of Action: 28 U.S.C. § 1345
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