Cases 1 - 10 of 25
Harrison v. Happy Money, Inc.
as 3:2024cv00020
Plaintiff:
Ganga Harrison
Defendant:
Happy Money, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Armour et al v. Fidelity Select Technology Portfolio et al
as 3:2023cv02074
Plaintiff:
Olivia Armour and Chanel E. Armour
Defendant:
Fidelity Select Technology Portfolio, Fidelity Convertible Securities Fund, Fidelity New Millenium Fund and others
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
Charman v. Premier Money Source, Inc.
as 3:2023cv00734
Plaintiff:
Thane Charman
Defendant:
Premier Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lakeview Loan Servicing LLC v. Munoz et al
as 3:2021cv00172
Defendant:
Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
Daniel A. Rosen, Inc. v. Rodriguez et al
as 3:2020cv02509
Defendant:
LMR International, Inc. doing business as Credit Money Machine and Lorenzo Rodriguez
Plaintiff:
Daniel A. Rosen, Inc. doing business as Credit Repair Cloud
Cause Of Action: 15 U.S.C. § 1051
Chamberlin v. Happy Money Inc.
as 3:2020cv01807
Plaintiff:
Chase Chamberlin
Defendant:
Payoff Inc. and Happy Money Inc. doing business as Payoff Inc.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2018cv00971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. 16 Money Orders With a Combined Face Value of $8,550.00
as 3:2012cv01905
Plaintiff:
United States of America
Defendant:
16 Money Orders With a Combined Face Value of $8,550.00
Claimant:
Ricardo H Criollos
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff:
United States of America
Defendant:
$70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant:
Brian James Miller
Cause Of Action: 21 U.S.C. § 881
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