Cases 1 - 10 of 34
Portfolio Recovery Associates LLC v. Moore
as 5:2024cv00012
Plaintiff:
Portfolio Recovery Associates LLC
Defendant:
Raquel Moore
Counter Claimant:
Alfred Moore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
California Attorney Lending, LLC, et al v. Legal Recovery Associates LLC
as 1:2023mc00020
Plaintiff:
California Attorney Lending, LLC, Megan Payne and Steven Mingle
Defendant:
Legal Recovery Associates LLC
Lemmon v. Synchrony Bank et al
as 3:2023cv00684
Plaintiff:
Jennifer Lemmon
Defendant:
Synchrony Bank, Transunion, LLC and Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Legal Recovery Associates LLC v. Brenes Law Group, P.C.
as 1:2023cv02446
Plaintiff:
Legal Recovery Associates LLC
Defendant:
Brenes Law Group, P.C.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Marchiori v. Portfolio Recovery Associates, LLC
as 1:2022cv01184
Plaintiff:
Michael Marchiori
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Legal Recovery Associates LLC v. Brenes Law Group, P.C. et al
as 1:2022cv01778
Plaintiff:
Legal Recovery Associates LLC
Defendant:
Brenes Law Group, P.C. and Troy A. Brenes
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Legal Recovery Associates LLC v. Brenes et al
as 1:2022cv01772
Plaintiff:
Legal Recovery Associates LLC
Defendant:
Troy A. Brenes and Brenes Law Group, P.C.
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Asset Recovery Associates, LLC v. Whole Foods Market Group, Inc. et al
as 1:2021cv02629
Plaintiff:
Asset Recovery Associates, LLC
Defendant:
Hart Acquisitions, LLC doing business as Hart Agriculture and Hart Agriculture Corporation
Counter Claimant:
Whole Foods Market Rocky Mountain/Southwest, L.P. and Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Whole Foods Market Services, Inc. v. AtlantaFresh Artisan Creamery, L.L.C. et al
as 1:2021cv00004
Defendant:
AtlantaFresh Artisan Creamery, L.L.C. and Asset Recovery Associates, LLC
Plaintiff:
Whole Foods Market Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Default Recovery Associates, LLC v. Shoutz, Inc. et al
as 2:2020cv01005
Defendant:
Sandeep Alva, Playport Gaming Systems, LLC, John Mueller and others
Plaintiff:
Default Recovery Associates, LLC
3Rd Party Defendant:
First Choice Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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