Cases 1 - 10 of 98
Plaintiff v. Defendant
as 5:2023cv01861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00084
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E. Orso
Terry Fabricant v. Duke & Co, LLC, et al
as 2:2021cv00007
Plaintiff:
Terry Fabricant
Defendant:
DUKE & CO, LLC doing business as DYNAMIC CAPITAL and Does 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 5:2020cv00146
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Duke Partners II, LLC v. Lloyd White et al
as 2:2018cv05603
Defendant:
Does, Anne Shores and Lloyd White
Plaintiff:
Duke Partners II, LLC
Duke Partners II, LLC v. Lloyd White et al
as 2:2018cv03946
Defendant:
Does and Lloyd White
Plaintiff:
Duke Partners II, LLC
Valrie Hollis v. Tameka Sanders et al
as 2:2018cv01744
Defendant:
Phyllis Booker, Tasha Campbell, Does and others
Plaintiff:
Valrie Hollis
Chauncey Hollis v. CMC
as 2:2018cv00993
Defendant:
Akrami, Akrami, Ayala and others
Plaintiff:
Chauncey Hollis
Florstan Zhur et al v. Donald Neufeld et al
as 2:2017cv09203
Defendant:
Lee Cissna, Elaine Duke, Donald Neufeld and others
Plaintiff:
Attia Hamayel, Eman Hamayel, Eyad Hamayel and others
Debora Lopez Ovalle et al v. Elaine Duke et al
as 2:2017cv08992
Defendant:
Robert M. Cowan, Elaine Duke and Director L Francis Cissna
Plaintiff:
Carlos Hernandez Alvarez and Debora Lopez Ovalle
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