Cases 11 - 20 of 23
Vidal v. Family Office, LP et al
as 0:2017cv60710
Plaintiff:
Gisela Vidal
Defendant:
Family Office, LP, Key Legal Services, LLC, Mitchell Hammer and others
Consol_plaintiff:
Patricia Lewandowski , Jeffrey Lerner and Reeva Pierre
Cause Of Action: 29 U.S.C. § 0201
PIERRE v. FAMILY OFFICE, LP et al
as 0:2017cv60689
Plaintiff:
REEVA PIERRE
Defendant:
FAMILY OFFICE, LP, VINCENT CHHABRA, SUSHMA CHHABRA and others
Cause Of Action: 29 U.S.C. § 0201
Irizarry v. EXCELIUM MANAGEMENT, LLC et al
as 0:2017cv60214
Plaintiff:
Gus Irizarry
Defendant:
FAMILY OFFICE, LP , KEY LEGAL SERVICES, LLC , VINCENT CHHABRA and others
Cause Of Action: 29 U.S.C. § 0201
Paneque v. Lender Legal Services, LLC
as 2:2015cv14065
Plaintiff:
Ignacio Paneque
Defendant:
Lender Legal Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2014cv80858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United Assistance Group v. Legal Helpers Debt Resolution, LLC et al
as 0:2014cv61269
Plaintiff:
United Assistance Group
Defendant:
Legal Helpers Debt Resolution, LLC, Legal Services Support Group, LLC and David L. Prince
Cause Of Action: 28 U.S.C. § 1332
Caldwell v. Legal Services of Charleston et al
as 1:2013cv20450
Plaintiff:
Emmett W Caldwell
Defendant:
Legal Services of Charleston and American Civil Libertys Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Trade Commission v. Prime Legal Plans LLC et al
as 0:2012cv61872
Plaintiff:
Federal Trade Commission
Defendant:
Prime Legal Plans LLC , Consumer Legal Plans, LLC , Freedom Legal Plans LLC and others
Receiver:
Charles H. Lichtman
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
SPIEGEL & UTRERA, P.A. v. Amerilaw Legal Services, P.C. et al
as 1:2010cv23998
Plaintiff:
Spiegel & Utrera, P.A.
Defendant:
Amerilaw Legal Services, P.C. and Anthony Vittorioso
Cause Of Action: 15 U.S.C. § 1125
Legal Services Group, LLC v. American Express Company
as 0:2010cv60194
Plaintiff:
Legal Services Group, LLC
Defendant:
American Express Company and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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