Cases 1 - 10 of 12
Resendiz v. Alltran Financial, LP
as 1:2020cv05010
Defendant:
Alltran Financial, LP
Plaintiff:
Ivan Resendiz
Cause Of Action: 15 U.S.C. § 1692
Blanco v. Heart of Gold Property Group, LLC
as 1:2020cv02428
Plaintiff:
Ivan Blanco
Defendant:
Heart of Gold Property Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Castillo-Giron v. Mazon-Reynoso
as 1:2017cv06353
Plaintiff:
Pedro Ivan Castillo-Giron
Defendant:
Paola Aletse Alely Mazon-Reynoso
Cause Of Action: 28 U.S.C. § 1331
Pascal v. Allied Interstate LLC
as 1:2016cv02016
Defendant:
Allied Interstate LLC
Plaintiff:
Ivan K. Pascal
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. American Yellow Browser, Inc. et al
as 1:2015cv02047
Plaintiff:
Federal Trade Commission
Defendant:
American Yellow Browser, Inc., American Yellow Group Inc., Distribution H.E.P. Inc. and others
Cause Of Action: 15 U.S.C. § 0045
Monroy v. Torres et al
as 1:2013cv04535
Plaintiff:
Efigenia Monroy
Defendant:
Bertha Torres , Juan Ramos , Olga Torres and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hawkins et al v. Portfolio Investment Exchange, Inc. et al
as 1:2012cv01869
Plaintiff:
Mary Ann Hawkins , Linda Watts , Robert Crispen and others
Defendant:
Portfolio Investment Exchange, Inc. , PCA Acquisitions V, LLC and Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
Galarza v. Palisades Collection, LLC et al
as 1:2011cv08518
Plaintiff:
Ivan Galarza
Defendant:
Palisades Collection, LLC and Leading Edge Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Neathery v. Winfield et al
as 3:2009cv00631
Plaintiff:
Ivan Neathery
Defendant:
Clay Winfield, Timothy Keiser, Brad Rench and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Jernryd et al v. Nilsson
as 1:1984cv07551
Plaintiff:
Sven Jernryd and Carl Persson
Defendant:
Lars Ivan Lennart Nilsson
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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