Cases 1 - 10 of 247
Milner v. Jamestown LP et al
as 1:2024mi00029
Plaintiff:
Jonique Milner
Defendant:
Jamestown LP and Rock Springs Villiage
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Giles v. Spring Oaks Capital LLC
as 2:2024cv00514
Plaintiff:
Krashunda Giles
Defendant:
Spring Oaks Capital LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gary Hawkinson v. Blandin Paper Company, et al
as 24-1268
Plaintiff:
Gary L. Hawkinson, doing business as Fishing Springs Campground
Defendant:
Blandin Paper Company, Minnesota Corporation and United States of America
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Carlisle v. Spring Oaks Capital LLC
as 2:2024cv00065
Plaintiff:
Amanda Carlisle
Defendant:
Spring Oaks Capital LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Martinez et al v. Synchrony Bank
as 4:2023cv04408
Plaintiff:
Omar Martinez and Kiery Martinez
Defendant:
Synchrony Bank, ABMA Inc. d/b/a PLM Restoration and Floor Spring Designz, Atlas Design and Remodeling, Inc. d/b/a PLM Remodeling and Restoration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CALHOUN v. TRANS UNION, LLC et al
as 2:2023cv04039
Plaintiff:
JACK CALHOUN
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., VANCE AND HUFFMAN, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant:
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN
KeyBank National Assocation v. Davenport AID Propco LLC et al
as 2:2023mc00043
Plaintiff:
KeyBank National Assocation
Defendant:
Davenport AID Propco LLC, Parkhurst AID Propco LLC, River Run Aid Propco LLC and others
Receiver:
David Baker
KeyBank National Association v. Parkhurst Aid Propco LLC et al
as 7:2023mc00156
Receiver:
David Baker
Plaintiff:
KeyBank National Association
Defendant:
Parkhurst Aid Propco LLC, River Run Aid Propco LLC, Jackson Aid Propco LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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