Cases 1 - 10 of 14
Plaintiff v. Defendant
as 0:2023cv60327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01873
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Orso v. Vasquez
as 8:2021mc00136
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Dora Vasquez
Cause Of Action: 28 U.S.C. § 1963
Clervrain v. Lee
as 6:2021mc00108
Plaintiff:
Manetirony Clervrain and Pierre Robert Joseph
Defendant:
Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
Villodas et al v. Santander Consumer USA, Inc.
as 1:2020cv22385
Defendant:
Santander Consumer USA, Inc.
Plaintiff:
Dora Villodas and Alfred Villodas
Cause Of Action: 28 U.S.C. § 1331
Villodas v. SYNCHRONY BANK, N.A.
as 1:2019cv22265
Plaintiff:
Dora Villodas
Defendant:
SYNCHRONY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Macias et al
as 0:2019cv60605
Plaintiff:
Dora C Reyes, Amparo Macias, Isaura Curbelo and others
Cause Of Action: 15 U.S.C. § 1692
Macias et al v. Peyton Bolin, PL
as 0:2019cv60606
Plaintiff:
Dora C Reyes, Amparo Macias, Jorge L Calvet and others
Defendant:
Peyton Bolin, PL
Cause Of Action: 28 U.S.C. § 1441
Villodas v. Capital One Bank (USA), N.A.
as 1:2019cv20681
Defendant:
Capital One Bank (USA), N.A.
Plaintiff:
Dora Villodas
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Core Performance Management, LLC et al
as 9:2018cv81081
Plaintiff:
Securities and Exchange Comission and Securities and Exchange Commission
Defendant:
Core Performance Management, LLC, Sharlene F. Mesite, James P. Scherr and others
Cause Of Action: 15 U.S.C. § 0077
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