Cases 1 - 10 of 40
Plaintiff v. Defendant
as 1:2023cv02499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Marcos Mendez
as 23-1460
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARCOS MENDEZ
Plaintiff v. Defendant
as 1:2022cv04692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Unknown v. Unknown
as 1:2022cv02856
Plaintiff:
Elva Ma. Martinez-Gonzalez, Leticia Yez Nez, Aurora Carillo and others
Defendant:
Victor Santana, Nicholas Santana, John Joyce and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2021cv05302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv05228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pratt Logistics, LLC v. United Transport Inc et al
as 2:2021cv00148
Defendant:
C & E Transport, Inc., Charlotte F. Mendez, Ernest A. Fields and others
Plaintiff:
Pratt Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00497
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mendez v. Wells Fargo Bank N.A. et al
as 1:2019cv00207
Defendant:
John Doe Repossession Agency, Location Services Holdings, LLC, WELLS FARGO BANK, N. A. and others
Plaintiff:
Rodolfo Mendez
Cause Of Action: 15 U.S.C. § 1692
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