Cases 1 - 9 of 9
WOODS et al v. TRANS UNION, LLC et al
as 2:2022cv03175
Plaintiff:
ANTHONY WOODS and CYNTHIA WOODS
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Benvenutti (Abdul)
as 19-455
Defendant:
Junior Griffin, Lance Wright, Joseph Encarnacion, AKA Cabeza and others
Appellee:
United States of America
Defendant / Appellant:
Malik Abdul
United States of America v. Benvenutti (Griffin)
as 19-189
Defendant:
Lance Wright, Joseph Encarnacion, AKA Cabeza, Robert Gist, AKA G-Baby and others
Defendant / Appellant:
Junior Griffin and Malik Abdul
Undetermined:
United States of America
United States of America v. Benvenutti (Lacen)
as 17-3876
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Verdell Pickney, AKA Verdell Davis, V-12 and others
Defendant - Appellant:
Kenneth Lacen, AKA Montana
United States of America v. Benvenutti (Wright)
as 17-2966
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Kenneth Lacen, AKA Montana and others
Defendant - Appellant:
Lance Wright
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2014cv12896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Cynthia Woods, et al. v. A C And S, Inc., et al.
as PAE/2:09-CV-84104
Defendant:
A C And S, Inc
Plaintiff:
Cynthia Woods
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