Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2017cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Estes Forwarding Worldwide LLC v. Cuellar
as 3:2016cv00853
Plaintiff:
Estes Forwarding Worldwide LLC
Defendant:
Marcelo S. Cuellar
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2016cv01211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv01121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Arze v. Benefit Funding Corporation et al
as 1:2013cv00109
Plaintiff:
Sergio Marcelo Pardo Arze
Defendant:
Benefit Funding Corporation, Ally Capital Group, Department of Housing and Urban Development and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ivy Ventures, LLC v. Marcelo
as 3:2010cv00811
Plaintiff:
Ivy Ventures, LLC
Defendant:
Myra Lynn T. Marcelo
Cause Of Action: 28 U.S.C. § 1441
Merino et al v. EMC Mortgage Corporation et al
as 1:2009cv01121
Plaintiff:
Silvia Merino and Marcelo Merino
Defendant:
EMC Mortgage Corporation, Wells Fargo Bank, NA, Bear Sterns Mortgage Funding Trust 2007-AR2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sudduth v. Vasquez et al
as 1:2008cv01106
Plaintiff:
Roy Sudduth
Defendant:
Brenda Vasquez, Carmen Bonilla, Robert C. Kettler and others
Cause Of Action: U.S. Government Defendant
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