Cases 11 - 20 of 219
Penning v. LLS and Associates LLC, et al
as 1:2023mi00028
Plaintiff:
Matthew Penning
Defendant:
LLS and Associates LLC, et al
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2023cv01408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00001
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv00026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Covey v. Konnektive Corp. et al
as 1:2022mi00074
Plaintiff:
A. Cyclone Covey
Defendant:
Konnektive Corp., Konnektive LLC, Konnektive Rewards LLC and others
Jue v. Whelan et al
as 4:2022cv00282
Plaintiff:
Jason Jue
Defendant:
Matthew Whelan and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Plaintiff v. Defendant
as 1:2022cv01907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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