Other Statutory Actions Cases
Cases 1 - 10 of 18
Kelvin Olivas v. Midland Credit Management Inc.
as 5:2023cv02301
Plaintiff: Kelvin Olivas
Defendant: Midland Credit Management, Inc. and Midland Credit Management Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cigar Association of America, et al v. FDA, et al
as 23-5220
Plaintiff / Appellee: Cigar Association of America, Cigar Rights of America and Premium Cigar Association
Not Yet Classified: Alec Bradley Cigar Distributors, Inc., Ashton Distributors, Inc., Holt Cigar Company, Inc. and others
Defendant / Appellant: United States Food and Drug Administration, United States Department of Health and Human Services, Xavier Becerra, in his official capacity as Secretary of Health and Human Services and others
United States of America v. Salud Natural Entrepreneur, Inc. et al
as 1:2022cv01123
Plaintiff: United States of America
Defendant: SALUD NATURAL ENTREPRENEUR, INC, HECTOR OLIVA, MICHEL MONFORT and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Douglas v. Autovest LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01576
Plaintiff: Sean Edward Douglas
Defendant: Autovest LLC, Whitney C. Wilcher, Lippman Recupero, PLLC and others
Cause Of Action: 05 U.S.C. § 552
Oliva v. Best Medical Center, Inc.
as 1:2019cv21112
Defendant: Best Medical Center, Inc. and Best Medical Center, Inc. a Florida Profit Corporation doing business as Juventus Cosmetic Surgery
Plaintiff: Adriana Oliva
Cause Of Action: 28 U.S.C. § 1331
Cisneros v. Midland Credit Management Incorporated et al
as 2:2018cv02209
Defendant: Midland Funding LLC and Midland Credit Management Incorporated
Plaintiff: Neftali Oliva Cisneros
Cause Of Action: 15 U.S.C. § 1692
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff: William Amoriello , Carol Ann , Hope Barnaby and others
Defendant: Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Oliva v. ARStrat LLC
as 2:2016cv01525
Plaintiff: Neftali Oliva
Defendant: ARStrat LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv01910
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391
Oliva et al v. Bank of America Corporation
as 1:2014cv24798
Plaintiff: Lazaro M. Oliva and YF Kitchen Cabinets, Inc.
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331

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