Racketeer Influenced and Corrupt Organizations Cases
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Rivera et al v. Encore Capital Group, Inc. et al
as 3:2015cv02112
Plaintiff: Samuel Rivera , Laureano Avalos , Araceli Gonzalez and others
Defendant: Encore Capital Group, Inc. , Midland Funding, LLC , Midland Credit Management Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff: Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant: John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant: DebtOne, L.L.C.
Defendant - Appellee: Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al We have downloadable decisions or orders for this case
as 1:2014cv00059
Defendant: AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC and others
Plaintiff: SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shetiwy et al v. Midland Credit Management et al We have downloadable decisions or orders for this case
as 1:2012cv07068
Plaintiff: Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant: Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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