Cases 21 - 30 of 33
Wilson v. Carmona
as 7:2018cv02373
Plaintiff:
Marci Wilson
Defendant:
Pablo Carmona
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv04225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv07112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Belesis et al v. Biller et al
as 1:2014cv04140
Petitioner:
Anastasios Belesis and George Belesis
Respondent:
Michael Biller and Marcy Biller
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2013cv06863
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Harris v. Midland Credit Management, Inc. et al
as 1:2013cv03125
Plaintiff:
Marcy Gillman Harris
Defendant:
Midland Credit Management, Inc. , Midland Funding, LLC and John and Jane Does Numbers 1 Through 25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv07799
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff:
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Plaintiff v. Defendant
as 1:2012cv04970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant:
185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff:
Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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