Cases 1 - 10 of 27
Guffey v. Meta Platforms, Inc. et al
as 0:2024cv01025
Plaintiff:
Brandon Guffey
Defendant:
Meta Platforms, Inc., Instagram, LLC, Meta Payments, Inc. and others
Plaintiff v. Defendant
as 6:2019cv02950
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv02051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Receiver for Scott A Kohn and Future Income Payments LLC
as 6:2019cv01112
Defendant:
Future Income Payments LLC and Scott A Kohn
Receiver:
Beattie B Ashmore
Plaintiff:
United States of America
Not Classified By Court:
David Valencia
Intervenor:
Shurwest LLC and Robert G. Rikard
Petitioner:
FNU LNU
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2019cv00063
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Longenecker v. Apex Payment Processing, Inc. et al
as 3:2018mc00008
Plaintiff:
Janice Longenecker
Defendant:
Apex Payment Processing, Inc. and Joseph Lemar Burton
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Defendant:
S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff:
Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Rosales v. Smart Payment Plan LLC
as 0:2016cv02991
Plaintiff:
Linda Rosales
Defendant:
Smart Payment Plan LLC
Cause Of Action: 28 U.S.C. § 1331
RICHARDE v. ENVISION PAYMENT SOLUTIONS, INC.
as 1:2016cv00098
Plaintiff:
RENEE RICHARDE
Defendant:
ENVISION PAYMENT SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1692
Jackson v. Tripp et al
as 3:2015cv00101
Plaintiff:
Reginald Allen Jackson
Defendant:
Brick Tripp, United States Corporation Company, Superior Court of the District of Columbia and others
Cause Of Action: 28 U.S.C. § 1331
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