Cases 31 - 40 of 44
Hines v. HSBC Bank USA et al
as 1:2015cv03082
Defendant:
Clarfield Okon Salomone & Pincus, PL and HSBC Bank USA
Plaintiff:
Nafeesah Hines
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kemper v. Andreu, Palma & Andreu, PL
as 1:2015cv21226
Plaintiff:
Jack D Kemper
Defendant:
Andreu, Palma & Andreu, PL
Cause Of Action: 15 U.S.C. § 1692
PeytonBolin, PL v. Rigaud
as 0:2014cv61160
Plaintiff:
PeytonBolin, PL
Defendant:
Cynthia Gemma Walusimbi Rigaud
Cause Of Action: 28 U.S.C. § 2201
Vanzyl v. Andreu, Palma & Andreu, PL
as 8:2013cv02433
Plaintiff:
Ted Vanzyl
Defendant:
Andreu, Palma & Andreu, PL
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. PLS Financial Services, Inc. et al
as 1:2012cv08334
Plaintiff:
United States of America
Defendant:
PLS Financial Services, Inc., PLS Group, Inc. and The Payday Loan Store of Illinois, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Bolton v. Default Law Group, PL
as 6:2012mc00020
Plaintiff:
James Harold Bolton
Defendant:
Default Law Group, PL
Cause Of Action: Registration of Foreign Judgment
Deutsche Bank AG v. Bank of America, N.A.
as 1:2011cv23166
Plaintiff:
Deutsche Bank AG and James Moore & Company, PL
Defendant:
Bank of America, N.A.
Cause Of Action: Motion to Quash
Deutsche Bank Trust Company Americas et al v. AG Edwards & Sons et al
as 3:2011cv02646
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
AG Edwards & Sons, Barclays GBL Investors NA, AP1 MSCI World Index Plus and others
Cause Of Action: 28 U.S.C. § 1331
Marquis v. FDF Attorney Affiliates, PL et al
as 0:2010cv62292
Plaintiff:
Vernon Marquis, Jr.
Defendant:
FDF Attorney Affiliates, PL and Kramer, Sopko & Levenstein, P.A.
Cause Of Action: 15 U.S.C. § 1692
Duval v. Law Offices of Andreu, Palma & Andreu, PL et al
as 1:2009cv22636
Plaintiff:
Alix Duval
Defendant:
Law Offices of Andreu, Palma & Andreu, PL, Jorge L Palma and Juan G. Andreu
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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