Cases 1 - 10 of 16
Nationwide Judgment Recovery, Inc. v. Exna
as 6:2022mc00024
Plaintiff:
Nationwide Judgment Recovery, Inc.
Defendant:
Antoinette Exna
Nationwide Judgment Recovery, Inc et al v. Touvi
as 0:2022mc61158
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Antoinette Kramps Touvi
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Orso v. Exna
as 6:2021mc00040
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Antoinette Exna
Fusco v. Ocwen Loan Servicing, LLC
as 9:2020cv80090
Defendant:
Ocwen Loan Servicing, LLC
Plaintiff:
Antoinette Fusco
Cause Of Action: 28 U.S.C. § 1441
Nichols v. Harvard Collection Services, Inc.
as 8:2018cv02062
Plaintiff:
Antoinette Nichols
Defendant:
Harvard Collection Services, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Christello v. Alliance CAS, LLC
as 8:2018cv00325
Plaintiff:
Antoinette Christello
Defendant:
Alliance CAS, LLC
Cause Of Action: 15 U.S.C. § 1692
Collelo v. M&T Bank Corporation
as 8:2016cv00225
Plaintiff:
Antoinette Collelo
Defendant:
M&T Bank Corporation
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2015cv01192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Domond et al v. Commissioner of Social Security
as 9:2014cv80399
Respondent:
Commissioner of Social Security
Petitioner:
Marie Nadege Domond , Clara Ricaurte , Robert Kevin Martin and others
Cause Of Action: 28 U.S.C. § 1361
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