Cases 41 - 50 of 63
Federal Trade Commission et al v. National Card Monitor LLC et al
as 2:2012mc00858
Defendant:
James Eric Cox and National Card Monitor LLC
Receiver:
Peter S. Davis
Plaintiff:
Federal Trade Commission
Plaintiff v. Defendant
as 1:2012cv02584
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2012cv01721
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Calvaruso v. World Alliance Financial Corp. et al
as 2:2012cv01002
Plaintiff:
Anthony Calvaruso
Defendant:
Credit Card Management Services, Inc., Reverse Mortgage Solutions, Inc., Christopher P. Ringston and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Card v. Barros et al
as 1:2012cv00114
Defendant:
Betsy Barros, Bonnie Bernstein, Esq., Kermit Card and others
Plaintiff:
Ella Rubina Card
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Spider Voice, Inc. et al v. Titan Communications, Inc. et al
as 1:2011cv02748
Plaintiff:
Diamond Phone Card, Inc. and Spider Voice, Inc.
Defendant:
Start Talk, Inc. and Titan Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
iBasis Global, Inc. v. Diamond Phone Card, Inc. et al
as 2:2010cv05131
Defendant:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Plaintiff:
iBasis Global, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Underwriters Insurance Company v. Affordable Motors of Brooklyn, Inc. et al
as 2:2010cv04210
Defendant:
Affordable Motors of Brooklyn, Inc., Carline D'Haiti, Jeremiah T. James and others
Plaintiff:
U.S. Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Leidl et al v. Tritium Card Services, Inc. et al
as 2:2010cv03599
Plaintiff:
Elsa Cedeno and Randolph Leidl
Defendant:
John and Jane Does Numbers 1 through 25 and Tritium Card Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Laboratory Corporation of America Holdings v. Tritium Group, Inc. et al
as 1:2010cv03566
Plaintiff:
Laboratory Corporation of America Holdings
Defendant:
Tritium Card Services, Inc. and Tritium Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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