Cases 1 - 10 of 22
Plaintiff v. Defendant
as 2:2024cv00445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2020cv00294
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv01874
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dunlap v. Capital Management Services, L.P.
as 2:2017cv00887
Plaintiff:
Aaron Dean Dunlap
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Mercer International, Inc. v. Gates Capital Management, Inc. et al
as 2:2016cv01864
Plaintiff:
Mercer International Inc
Defendant:
Gates Capital Management Inc, Gates Capital Management GP LLC, Gates Capital Management LP and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Manaegment LLC et al
as 2:2016mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Manaegment LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Wilson v. Capital Management Services, L.P.
as 3:2011cv05965
Plaintiff:
Stephanie Wilson
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
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