Cases 1 - 10 of 10,090
Plaintiff v. Defendant
as 5:2024cv00671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Fernando Colmenares
as 24-11950
Petitioner:
In re: FERNANDO COLMENARES
Respondent:
PABLO DARIO CASTILLO, NEW MIAMI HABITAT, LLC, MONICA DIAZ and others
Martucci v. LKE LLC et al
as 1:2024cv22299
Plaintiff:
Steven Martucci
Defendant:
LKE LLC and LEK Investments LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Deborah Halstead v. DOWCP
as 24-1543
Petitioner:
DEBORAH HALSTEAD, Executrix of the Estate of Maxine Hudson, Widow of Charles Hudson
Respondent:
DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR, PEABODY COAL COMPANY and PEABODY INVESTMENTS, INCORPORATED
DMS Investments, LLC et al v Jefferson Financial Federal Credit Union
as 2:2024cv01508
Plaintiff:
DMS Investments, LLC and Dawn Boyd
Defendant:
Jefferson Financial Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
Rehman v. GPM Investments LLC
as 3:2024cv01391
Petitioner:
Harriett Louise Rehman
Respondent:
GPM Investments, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Alpine Partners (BVI) L.P.
as 5:2024mc80136
Petitioner:
Alpine Partners (BVI) L.P.
Respondent:
Vivo Capital LLC, Vivo Opportunity Fund Holdings, L.P., Vivo Asia Opportunity Fund Holdings, L.P. and others
Stourbridge Investments LLC v. Garg et al
as 1:2024cv00669
Plaintiff:
Stourbridge Investments LLC
Defendant:
Vipin K. Garg, Richard I. Eisenstadt, M. Scott Harris and others
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