Cases 1 - 10 of 10
Produce Pay, Inc. v. FVF Distributors Inc. et al
as 3:2020cv00517
Defendant:
Mark C. Widder, Randy J. Cancellieri, FVF Distributors Inc. and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
Avila v. Wells Fargo Bank, N.A. et al
as 3:2017cv01266
Plaintiff:
Jessie Avila
Defendant:
Wells Fargo Bank, N.A. , Ocwen Mortgage Servicing, Inc., Mission Federal Services, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Avila v. Wells Fargo Bank, N.A. et al
as 3:2017cv01274
Plaintiff:
Beverly Avila
Defendant:
Wells Fargo Bank, N.A. , Ocwen Mortgage Servicing, Inc., Mission Federal Services, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Alegre et al v. USA et al
as 3:2017cv00938
Plaintiff:
Joseph Morales, Julian Clay, Jamie Peart and others
Defendant:
Weldon Loudermilk, Javin Moore, Department of Interior and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2017cv00767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Avila v. California Business Bureau, Inc.
as 3:2015cv01032
Plaintiff:
Maria Avila
Defendant:
California Business Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Thompson v. Justice 2 Popa et al
as 3:2013cv02469
Plaintiff:
Mr. Simon Jose Thompson
Defendant:
Justice 2 Popa, Audio Control, Lupita Avila and others
Cause Of Action: 28 U.S.C. § 1331
Avila v. National Creditors Connection, Inc. et al
as 3:2012cv00664
Plaintiff:
Rene Avila
Defendant:
National Creditors Connection, Inc. and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Avila v. Mandarich Law Group, LLP et al
as 3:2012cv00489
Plaintiff:
Nancy Avila
Defendant:
Mandarich Law Group, LLP and CACH, LLC
Cause Of Action: 15 U.S.C. § 1692
Weeks v. Fresh-Pic Produce Company, Inc., et al
as 3:2008cv02058
Plaintiff:
Alan Weeks and King Fresh Produce, LLC
Defendant:
Fresh-Pic Produce Company, Inc., Frank Avila, Karina Saucedo and others
Cause Of Action: Federal Question
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