Cases 1 - 10 of 85
Brown v. Day
as 3:2024cv03128
Plaintiff:
Latasha Brown
Defendant:
James Day
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant:
Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff:
Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FTC v. Day Pacer LLC, et al
as 24-1289
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
DAY PACER LLC, a limited liability company, formerly known as COLLEGE CRITERIA LLC, doing business as EDUTREK, doing business as EDSOUP, doing business as OUR SCHOOL SEARCH, doing business as COLLEGE INFO AND DEGREE SPOTS, successor EDUTREK, L.L.C., EDUTREK LLC, a dissolved limited liability company doing business as EDSOUP, RAYMOND L. FITZGERALD, individually and as an officer of DAY PACER LLC and EDUTREK LLC and others
Day v. Receivables Management Partners, LLC
as 1:2024cv00840
Plaintiff:
JoAnn Day and Ellison
Defendant:
Receivables Management Partners, LLC,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FTC v. Day Pacer LLC, et al
as 23-3310
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
DAY PACER LLC, a limited liability company, formerly known as COLLEGE CRITERIA LLC, doing business as EDUTREK, doing business as EDSOUP, doing business as OUR SCHOOL SEARCH, doing business as COLLEGE INFO AND DEGREE SPOTS, successor EDUTREK, L.L.C., EDUTREK LLC, a dissolved limited liability company doing business as EDSOUP, RAYMOND L. FITZGERALD, individually and as an officer of DAY PACER LLC and EDUTREK LLC and others
Same Day Processing, Inc. et al v. Franck, Gabriel
as 3:2023cv00731
Plaintiff:
Same Day Processing, Inc., 44 North Lists, LLC, Right Donor Builders PRM, LLC and others
Defendant:
Gabriel Franck
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Anthony Day
as 23-2311
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTHONY DAY
Plaintiff v. Defendant
as 1:2023cv02460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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