Cases 1 - 10 of 17
Black et al v. Mantei & Associates, Ltd. et al
as 3:2023cv04149
Plaintiff:
Donald Black, Marcia Black, Larry Martin and others
Defendant:
Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Plaintiff v. Defendant
as 9:2023cv01956
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2021cv02894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2021cv02381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv03281
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv02810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Black et al v. Mantei & Associates, Ltd. et al
as 3:2019cv02097
Plaintiff:
Barbara Thompson, Rebecca Martin, Donald Black and others
Defendant:
Mantei & Associates, Ltd., J.P. Turner & Company, L.L.C, Cindy Chiellini and others
Riley v. Civil Action No. 2014-CP-32-00665 et al
as 3:2019cv01796
Defendant:
Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff:
Annette I. Riley
Cause Of Action: 18 U.S.C. § 1961
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
SourceLink Carolina LLC v. White et al
as 6:2017cv00147
Plaintiff:
SourceLink Carolina LLC
Defendant:
Jeff White , Rebecca Cale and Wheelhouse Group LLC
Cause Of Action: 18 U.S.C. § 1836
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