Other Statutes Cases
Cases 11 - 20 of 428
Plaintiff v. Defendant
as 8:2023cv02738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv04782
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2023cv00605
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mara Shirley Guadalupe Castillo Estrada v. Alan Alejandro Arce Estrada
as 2:2023cv06434
Petitioner: Mara Shirley Guadalupe Castillo Estrada
Respondent: Alan Alejandro Arce Estrada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Contreras Chacon et al v. Mayorkas et al
as 1:2023cv00671
Plaintiff: Keylin Contreras Chacon, Jose Eduardo Cortez Maya, Isla Karen Garcia Carbajal and others
Defendant: Alejandro Mayorkas, Merrick Garland, Director Ur Jaddou and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Rosemary D'Augusta, et al v. American Petroleum Institute, et al
as 23-15878
Plaintiff / Appellant: ROSEMARY D'AUGUSTA, BRENDA DAVIS, PAMELA FAUST and others
Defendant / Appellee: AMERICAN PETROLEUM INSTITUTE, EXXON MOBIL CORPORATION, CHEVRONTEXACO CAPITAL CORPORATION and others
KJR Group, LLC et al v. ARC Group, LLC et al
as 2:2023cv01175
Plaintiff: KJR Group, LLC d/b/a Floor Plan Visuals, FPV Group, LLC d/b/a Floor Plan Visuals and Kochai Shpoon Becerra
Defendant: ARC Group, LLC d/b/a Arcdimension and Abdullah Arda Bascinar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Jennifer Vanegas
as 23-50046
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JENNIFER ANN VANEGAS, AKA Mayra Ann Arce, AKA Valerie Flores
Plaintiff v. Defendant
as 1:2022cv03309
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tompaul Acipco LLC v. ARC Alabama LLC
as 2:2022cv01364
Cross Defendant: George Dreher, Jr, Dreher Investments LLC and Paul Dreher
Counter Defendant: Tompaul Acipco LLC, Tom Valerio, Paul Smith and others
Counter Claimant: ARC Alabama LLC and George Dreher
Defendant: Jake Dreher and American Cast Iron Pipe Company
3Rd Party Plaintiff: Jefferson Iron and Metal Brokerage Inc and Steel City Recycling LLC
Cross Claimant: Anaconda Investors Inc and William R Perry, II
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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