Cases 11 - 20 of 22
Harris-Chalmers v. Portfolio Recovery Associates, LLC
as 2:2020cv00036
Defendant:
Portfolio Recovery Associates, LLC
Plaintiff:
Jessica Harris-Chalmers
Cause Of Action: 47 U.S.C. § 227
Moreland et al v. Goldy LLC et al
as 2:2019cv01971
Plaintiff:
Jessica Hinton, Ursula Yvonne Sanchez, Ina Schnitzer and others
Defendant:
Goldy LLC and Nadar El Banna
Cause Of Action: 15 U.S.C. § 1125
Lopez et al v. D. Westwood, Inc.
as 2:2019cv01842
Plaintiff:
Brooke Johnson, Ina Schnitzer, Sheena Weber and others
Defendant:
D. Westwood, Inc.
Cause Of Action: 15 U.S.C. § 1125
Demesa v. Treasure Island, LLC
as 2:2018cv02007
Plaintiff:
Jessica Demesa
Defendant:
TREASURE ISLAND, LLC
Cause Of Action: 47 U.S.C. § 227
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 2:2018ms00001
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Intervenor:
Hodges Holding, LLC and U.S. Bank National Association
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Slobig, et al. v. Sonnenberg, et al.
as 2:2016cv02876
Defendant:
Sonnenberg, Ken Sonnenberg, David Bevan and others
Plaintiff:
Slobig, Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Barlow-Hines v. Ocwen Loan Servicing, LLC
as 2:2016cv02462
Plaintiff:
Jessica M. Barlow-Hines
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MDL No. 2527 - IN RE: First National Collection Bureau, Inc. Telephone Consumer Protection Act (TCPA) Litigation
as 2:2014cv00557
Plaintiff:
Jessica Beell, Dennis Brown, Nanette Hunter and others
Defendant:
First National Collection Bureau, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jay Express Trust et al v. American Homes 4Rent, LLC et al
as 2:2013cv02147
Respondent:
American Homes 4Rent, LLC and William Wenke
Petitioner:
Jessica Alba Emelo and Jay Express Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jay Express Trust et al v. American Homes 4Rent, LLC et al
as 2:2013ms00081
Respondent:
American Homes 4Rent, LLC and William Wenke
Petitioner:
Jessica Alba Emelo and Jay Express Trust
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