Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2023cv02147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KHI Liquidation Trust v. Balencia
as 3:2017mc00106
Plaintiff:
KHI Liquidation Trust
Defendant:
Roman R Balencia
Dukes v. Roman Empire et al
as 3:2017cv02834
Plaintiff:
Rico Cortez Dukes
Defendant:
Roman Empire and Jorge Mario Bergoglio
Cause Of Action: 18 U.S.C. § 1961
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Roman v. Barrows et al
as 3:2007cv01241
Plaintiff:
Manuel M Roman
Defendant:
Angela K Barrows, United States Citizenship & Immigration Services and Alberto R Gonzales
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Therapy Products Inc v. Chubaty et al
as 3:2007cv00381
Plaintiff:
Therapy Products Inc, Therapy Products Inc and Therapy Products Inc
Defendant:
Roman Chubaty, M D, Meridian Co Ltd, Meridian Co Ltd and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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