Cases 1 - 10 of 58
Plaintiff v. Defendant
as 5:2024cv00507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alford v. J.C. Penney Corporation, Inc., et al.
as 4:2023cv00813
Plaintiff:
John R. Alford
Defendant:
J.C. Penney Corporation, Inc. and John Does 1 - 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Olsen Securities Corporation, Inc et al v. Certain Underwriters at Lloyd's London et al
as 2:2022cv03120
Plaintiff:
Olsen Securities Corporation, Inc, OSC Management, Inc., College Towne Partnership and others
Counter Defendant:
Jasmine Lane Associates, Ltd., Lancelot Square TC-17 Associates Limited Partnership, Old Man River, LP and others
Counter Claimant:
Certain Underwriters at Lloyd's London, HDI Global Specialty SE, QBE Specialty Insurance Company and others
Defendant:
Indian Harbor Insurance Company and Safety Specialty Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 09 U.S.C. § 0205 - Enforcement of Foreign Arbital Awards
D A C O Investments L L C et al v. U S Small Business Administration et al
as 6:2022cv01444
Plaintiff:
DACO Investments, LLC d/b/a OUPAC Financial Services, American Financial Services Association, Westside Credit Corporation, Inc. and others
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, in her official capacity as Administrator of the Small Business Administration, Janet Yellen, in her official capacity as United States Secretary of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 4:2022cv00488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Salaiz v. Pelican Investment Holdings Group LLC, d/b/a a Delaware Limited Liability Company et al
as 3:2022cv00029
Defendant:
Gus Renny, Pelican Investment Holdings Group LLC, d/b/a a Delaware Limited Liability Company, Dimension Service Corporation, Inc., a Ohio Corporation and others
Plaintiff:
Erik Salaiz
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2022cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv02834
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fasolino v. Dimension Service Corporation, Inc et al
as 3:2021cv00250
Plaintiff:
Anthony Fasolino
Defendant:
Dimension Service Corporation, Inc and Affordable Auto Protection, LLC
Cause Of Action: 47 U.S.C. § 227
Incorrectly Filed
as 4:2021cv01437
Plaintiff:
Ronald Wilson, Wilson Ronald, Texas Brandon Corporation, Inc. and others
Defendant:
Allied Bank/Wells Fargo Bank and Fred Levine
Cause Of Action: 88 U.S.C. § 8888
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