Cases 1 - 10 of 17
United States of America v. Brito
as 24-1478
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL MICHAEL BRITO
Marilu F. Touma v. The General Counsel of the Regents et al
as 8:2017cv01132
Defendant:
Dr. Roy Altman, Nick Baca, DOES and others
Plaintiff:
Marilu F. Touma
Plaintiff v. Defendant
as 1:2016cv11550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Daniel Szabo
as 16-13582
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL MICHAEL SZABO
Robson et al v. Lumber Liquidators, Inc. et al
as NYE/1:15-cv-02156
Plaintiff:
Alan Robson , Andrew Tressler , Joseph Bennett and others
Defendant:
Lumber Liquidators, Inc. , Lumber Liquidators Services, LLC and Lumber Liquidators Leasing, LLC
FTC v. E.M.A. Nationwide, Inc., et al
as 13-4169
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
E.M.A. NATIONWIDE, INC., dba EMA, dba Expense Management America, NEW LIFE FINANCIAL SOLUTIONS, INC., dba New Life Financial, dba New Life Financial Services, 1UC, INC., dba 1st United Consultants, dba First United Consultants and others
Defendant:
PHILLIP HEE MIN KWON, et al.
Meehan v. Merck & Co., Inc. et al
as NYE/1:13-cv-03989
Defendant:
Merck & Co. , Inc. and Merck Sharpe & Dohme Corp.
Plaintiff:
Daniel Michael Meehan
Ging v. Slane et al
as 2:2013cv02005
Plaintiff:
John Ging
Defendant:
Daniel Michael Slane and Law Office of Daniel Slane, LLC, The
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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