Cases 1 - 10 of 36
Federal Trade Commission v. Panda Benefit Services, LLC et al
as 8:2024cv01386
Defendant:
Clarity Support Services, LLC, Quick Start Services, LLC, Panda Benefit Services, LLC and others
Receiver:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2024cv02755
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv00787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tim Davis v. D Schneider et al
as 2:2018cv01910
Defendant:
Correctional Officer J Asadorian, Debbie Asuncion, D. Avalos and others
Plaintiff:
Tim Davis
Juan C. Avalos v. Amazon.com, LLC et al
as 5:2018cv00454
Defendant:
Amazon.com, LLC, Does and Golden State FC, LLC
Unknown:
Kathryn Teresa McGuigan and Kathryn Teresa McGuigan
Plaintiff:
Juan C. Avalos
Bradley Carl Martin v. T. Lewandowski et al
as 2:2018cv01569
Defendant:
Debbie Asuncion, Debbie Asuncion, Avalos and others
Plaintiff:
Bradley Carl Martin
USA v. Avalos et al
as 2:2017mj03068
Defendant:
Sergio Avalos (1) and Steven Rodriguez (2)
Plaintiff:
USA
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