Cases 1 - 10 of 45
Mccullough et al v. Maximus Education, LLC
as 6:2024cv06077
Plaintiff:
Rosemary Mccullough, Shannon McCullough, Casey McCullough and others
Defendant:
Maximus Education, LLC d/b/a Aidvantage and Maximus Education, LLC doing business as Aidvantage
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Bradley v. Newrez LLC
as 1:2023cv00654
Plaintiff:
RONALD BRADLEY
Defendant:
Newrez LLC D/B/A Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Carrano et al v. American Society for the Prevention of Cruelty to Animals et al
as 1:2021cv01105
Plaintiff:
Thomas Carrano and Gina Carrano
Cross Defendant:
American Society for the Prevention of Cruelty to Animals, CRACKER BOX PALACE, INC. and The Humane Society of Rochester And Monroe County for The Prevention of Cruelty to Animals, Inc.
Defendant:
THE HUMANE SOCIETY OF ROCHESTER AND MONROE COUNTY FOR THE PREVENTION OF CRUELTY TO ANIMALS, INC. D/B/A LOLLIPOP FARM and The Humane Society of Rochester And Monroe County for The Prevention of Cruelty to Animals, Inc. doing business as Lollipop Farm
Cross Claimant:
CHAUTAUGUA COUNTY HUMANE SOCIETY
Cause Of Action: 28 U.S.C. § 1441
K & D Disposal, Inc. v. Dependable Disposal, LLC
as 6:2021cv06521
Plaintiff:
K & D Disposal, Inc.
Defendant:
Dependable Disposal, LLC
Cause Of Action: 15 U.S.C. § 1125
Niles Market, Inc. et al v. United States of America
as 6:2021cv06493
Plaintiff:
Niles Market, Inc., a NY Corporation d/b/a El's Deli, Farid M.S. Shuaibi and Niles Market, Inc. a New York Corporation, d/b/a El's Deli
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
Donoghue et al v. Nostro et al
as 6:2020cv06100
Plaintiff:
Premium Mortgage Corporation and Michael Donoghue
Defendant:
Everett Financial, Inc. d/b/a Supreme Lending, Cynthia Nostro, David Popham and others
Cause Of Action: 15 U.S.C. § 1681
Singleton v. Rapid Resources Incorporated
as 1:2019cv01472
Defendant:
Rapid Resources Incorporated d/b/a OMGBillPay.com and Rapid Resources Incorporated
Plaintiff:
Maiya Singleton
Cause Of Action: 15 U.S.C. § 1692
Cain et al v. Chebat Portfolio Management, LLC
as 1:2019cv01463
Defendant:
Chebat Portfolio Management, LLC, d/b/a Crestwood Capital, LLC, Jimmy Chebat and Chebat Portfolio Management, LLC
Plaintiff:
Sandi Cain, Tessla Griswold and Laurie Hamilton
Cause Of Action: 15 U.S.C. § 1692
Munoz et al v. Coastal Capital Processing, LLC
as 1:2019cv01312
Defendant:
Coastal Capital Processing, LLC, d/b/a Bournview Recovery Group and Coastal Capital Processing, LLC
Plaintiff:
Priscilla Swift and Maria Munoz
Cause Of Action: 15 U.S.C. § 1692
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