Cases 1 - 7 of 7
Clemente v. Reach Financial, LLC
as 3:2022cv01835
Plaintiff:
Hector Clemente
Defendant:
Reach Financial, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Clement v. Allied International Credit Corp.
as 3:2012cv02111
Plaintiff:
Joe Clement
Defendant:
Allied International Credit Corp.
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Clement et al
as 3:2011cv01034
Plaintiff:
Securities and Exchange Commission
Defendant:
John Clement and Edgefund Capital, LLC
Movant:
Cheryl Kilmer
Cause Of Action: 15 U.S.C. § 77
Caravantes v. California Reconveyance Company et al
as 3:2010cv01407
Plaintiff:
David Caravantes
Defendant:
California Reconveyance Company, Washington Mutual Bank, FA, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Katz v. MRT, LLC et al
as 3:2010mc00060
Defendant:
Zeina Smidi, MRT, LLC, MRT Holdings, LLC and others
Plaintiff:
Marvin A. Katz
Receiver:
James D. Sallah and James D. Sallah
United States of America v. Baker Adair et al
as 3:2009cv00254
Plaintiff:
United States of America
Defendant:
Bettye Jan Baker Adair, Douglas Alexander, Betty Allen and others
Cause Of Action: U.S. Government Plaintiff
Durham v. Continental
as 3:2007cv01763
Plaintiff:
Sallie A. Durham
Defendant:
Continental Central Credit, San Clemente Cove Vacation Owners, Vacation Resorts International, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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