Cases 1 - 10 of 57
Plaintiff v. Defendant
as 5:2024cv00963
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv02420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
Penning v. Global Processing Services, LLC et al
as 3:2023mc00008
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, Premier Recovery Solutions, LLC, Premier Debt Portfolios, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2022cv01006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Huron Consulting Group, Inc. et al v. Wise
as 1:2022cv01593
Plaintiff:
Huron Consulting Group, Inc. and Huron Consulting Services, LLC
Defendant:
Matthew J. Wise
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Callier v. Sunshine Consultation Services, LLC et al
as 3:2021cv00214
Plaintiff:
Brandon Callier
Defendant:
Sunshine Consultation Services, LLC a Florida Limited Liability Company d/b/a Specialized Consumer Strategies, Lisa Palmer and Lance L. Palmer
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
MASTER MINDS CONSULTING SERVICES LLC v. CAMPAGNOLO et al
as 1:2021cv01929
Plaintiff:
MASTER MINDS CONSULTING SERVICES LLC
Defendant:
DONNA P. CAMPAGNOLO, TRACY RENAUD, DAVID PEKOSKE and others
Cause Of Action: 05 U.S.C. § 0701
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