Cases 71 - 80 of 186
Sager et al v. Ras Lavrar, LLC et al
as 0:2018cv61731
Defendant:
Flynn LaVrar, TD Bank USA, N. A. and Ras Lavrar, LLC
Plaintiff:
Ashley V. Sager and Sheila T. Sager
Cause Of Action: 15 U.S.C. § 1692
CIBC Bank USA v. ISI Security Group, INC et al
as 1:2018mc22619
Defendant:
ISI Detention Systems, LTD., ISI Detention Contracting Group, INC., Metroplex Commercial Fire and Security Alarms, Inc. and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. MOBE LTD. et al
as 0:2018mc61341
Plaintiff:
Federal Trade Commission
Defendant:
MOBE LTD., MOBEPROCESSING.COM, INC., Transaction Management USA, Inc. and others
Petitioner:
Mark J. Bernet
Cause Of Action: 28 U.S.C. § 0754
D.L. MAYER, LLC v. Tim Hortons USA, Inc.
as 1:2018cv21751
Plaintiff:
D.L. MAYER, LLC
Defendant:
Tim Hortons USA, Inc.
Cause Of Action: 28 U.S.C. § 2201
Shrieve Chemical Products, Inc. v. Caremoli USA, INC. et al
as 1:2018mc21523
Plaintiff:
Shrieve Chemical Products, Inc.
Defendant:
Caremoli USA, INC. and Andrea Caremoli
Cause Of Action: Registration of Foreign Judgment
Krieger v. Capital One Bank (USA) N.A
as 4:2018cv10041
Plaintiff:
Mitch Krieger
Defendant:
Capital One Bank (USA) N.A
Cause Of Action: 28 U.S.C. § 1331
McGowan v. Capital One Services, LLC
as 0:2018cv60747
Plaintiff:
Michael McGowan
Defendant:
Capital One Services, LLC and Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1331
Costa et al v. Account Recovery Solutions LLC et al
as 1:2018cv21350
Plaintiff:
Ania Costa , Mabel Ruano and Roger Ruano
Defendant:
Account Recovery Solutions LLC, Payment Management Services USA, LLC and Perfection Collection, LLC
Cause Of Action: 15 U.S.C. § 1692
Altex USA Corporation v. Gonzalo Fernandez del Castillo Quintana
as 1:2018cv20880
Plaintiff:
Altex USA Corporation
Defendant:
Gonzalo Fernandez del Castillo Quintana
Cause Of Action: Computer Fraud and Abuse Act
Frangos v. Idealtel Dominicana USA, Inc.
as 1:2018cv20527
Plaintiff:
Michael Frangos
Defendant:
Idealtel Dominicana USA, Inc.
Cause Of Action: 28 U.S.C. § 1331
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