Cases 1 - 3 of 3
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Smith v. Consumer Recovery Associates, LLC
as 3:2015cv00441
Defendant:
Consumer Recovery Associates, LLC
Plaintiff:
Jimmy Smith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lee v. Northland Group, Inc.
as 1:2014cv01320
Plaintiff:
Sandra A. Lee
Defendant:
Northland Group, Inc.
Miscellaneou:
Jimmy Smith
Cause Of Action: 15 U.S.C. § 1692
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