Cases 1 - 10 of 10
Lopez v. Resurgent Capital Services L.P.
as 1:2021cv00916
Plaintiff:
Jose Lopez
Defendant:
Resurgent capital services and Resurgent Capital Services L.P.
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Purdue Pharma LP et al
as 1:2018op46122
Defendant:
Purdue Pharma Inc, McKesson Corporation, Actavis and others
Plaintiff:
Michael Lopez
Cause Of Action: 18 U.S.C. § 1961
Lopez v. United Collection Bureau, Inc.
as 3:2017cv00971
Plaintiff:
Diane Lopez
Defendant:
United Collection Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Chase Bank USA, N.A.
as 1:2015cv01970
Plaintiff:
Luther Lopez
Defendant:
Chase Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1681
Lopez v. BMW Financial Services NA, LLC
as 1:2015cv01930
Plaintiff:
Luther Lopez
Defendant:
BMW Financial Services NA
Cause Of Action: 15 U.S.C. § 1681
Lopez v. United Collection Bureau Inc.
as 3:2014cv02174
Plaintiff:
Kourtney A Lopez
Defendant:
United Collection Bureau Inc.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2014cv01739
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv01740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Reminger Co., LPA
as 1:2014cv00542
Plaintiff:
Luther Lopez
Defendant:
Reminger Co., LPA, Courtney J. Trimacco and Jason D. Winter
Cause Of Action: 05 U.S.C. § 552
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 5:2010mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
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