Cases 1 - 10 of 47
OCHSE-DRACHLER v. TRANS UNION, LLC et al
as 2:2021cv02719
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, LVNV FUNDING, LLC, TRANS UNION, LLC and others
Plaintiff:
JULIE OCHSE-DRACHLER
Cause Of Action: 15 U.S.C. § 1681
Kapasi v. Credit Management, LP et al
as 1:2021cv04471
Defendant:
John Does 1-25 and Credit Management, LP
Plaintiff:
Anand Kapasi
Cause Of Action: 15 U.S.C. § 1692
Cole v. Credit Management LP
as 3:2020cv01640
Plaintiff:
Erica Cole
Defendant:
Credit Management LP
Cause Of Action: 15 U.S.C. § 1692
Hughes v. Credit Management, LP
as 6:2020cv00456
Defendant:
Credit Management, LP
Plaintiff:
Sabrina Hughes
Cause Of Action: 15 U.S.C. § 1692
Perkins v. Equifax Information Services, LLC et al
as 5:2019cv01281
Plaintiff:
Kanita Perkins
Defendant:
Experian Information Solutions, Inc., AT&T Services, Inc., Radius Global Solutions, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Perez-Moll v. Credit Management, LP
as 4:2019cv01321
Defendant:
Credit Management, LP
Plaintiff:
Sussette Perez-Moll
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00060
Defendant:
Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Mark Nordlicht and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc51605
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L. Cyganowski
DIAZ MACHADO v. TRANS UNION, LLC et al
as 2:2018cv04458
Plaintiff:
ALFREDO DIAZ MACHADO
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., BONNEVILLE BILLING AND COLLECTIONS, INC., ACCOUNT SERVICES COLLECTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
