Other Statutory Actions Cases filed in California
Walker et al v. The Control Group Media Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00347
Plaintiff: Terry Hunt, Samantha Sanchez, Tyanna Walker and others
Defendant: Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Instant Checkmate, Inc.
as 3:2014cv00675
Plaintiff: United States of America
Defendant: Instant Checkmate, Inc.
Cause Of Action: 15 U.S.C. § 0045
Blotzer et al v. Instant Insurance Marketing et al
as 3:2013cv01797
Plaintiff: Casey Blotzer , Josh Friedman and Jillian Green
Defendant: Instant Insurance Marketing and State Farm Mutual Automobile Insurance Company
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Lemieux v. EZ Lube, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv01791
Plaintiff: Kevin Lemieux
Defendant: EZ Lube, Inc., Valvoline Instant Oil Change Franchising, Inc., Henley Pacific and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al We have downloadable decisions or orders for this case
as 2:2009cv03757
Plaintiff: Gertrude Barela
Defendant: Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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