Cases 1 - 8 of 8
Heymann et al v. CitiMortgage, Inc. et al
as 1:2017cv02153
Plaintiff:
Richard Heymann and Jennifer Heymann
Defendant:
CitiMortgage, Inc. and Alliance One Receivables Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2016cv00207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
White v. Alliance One Receivable, et al
as 1:2013cv08738
Defendant:
Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff:
Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2011cv00279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2010cv02997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sharpmind Enterprises, Ltd. v. Alliance One International, Inc.
as 5:2009cv00332
Plaintiff:
Sharpmind Enterprises, Ltd.
Defendant:
Alliance One International, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2007cv00528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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