Cases 1 - 10 of 27
Plaintiff v. Defendant
as 2:2023cv14380
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2023cv60740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Horta Suarez v. IRS
as 1:2021cv22542
Plaintiff:
Joel A. Horta Suarez
Defendant:
IRS, United States Government, H&R Block, Inc. and others
Cause Of Action: 26 U.S.C. § 6532
Ezequiel v. Professional Account Services, Inc. et al
as 0:2019cv62771
Plaintiff:
Enrique Ezequiel
Defendant:
Professional Account Services, Inc. and Naples HMA, LLC.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2019cv62772
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al
as 0:2018cv63144
Defendant:
Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff:
Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 9:2018cv81385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gifford v. Professional Account Services, Inc.
as 2:2018cv14116
Plaintiff:
Suzanne Gifford
Defendant:
Professional Account Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
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