Cases 1 - 10 of 39
Verri v. Inter & Co Payments, Inc.
as 1:2024cv20006
Plaintiff:
Eddie Verri
Defendant:
Inter & Co Payments, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2023cv00291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
as 1:2022cv20643
Defendant:
Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning and others
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Comp360, LLC v. KT Enterprises, LLC et al
as 8:2022cv00447
Plaintiff:
Comp360 LLC and Comp360, LLC
Defendant:
KT Enterprises LLC, Kevin Taban, Eddie Bryant and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 2:2021cv00702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Orso v. Pierre
as 8:2021mc00076
Interested Party:
Nationwide Judgment Recovery, Inc.
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:
Eddy Pierre
Banuelos v. Norwegian Cruise Lines et al
as 1:2020cv21685
Defendant:
Mark A. Kempa, Frank J. Del Rio and Norwegian Cruise Lines
Plaintiff:
Angel Banuelos, William C. Perry and Brian Mark Eddy
Cause Of Action: 15 U.S.C. § 0078
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Davis v. World Omni Financial Corp.
as 8:2019cv01372
Plaintiff:
Eddie Lee Davis
Defendant:
World Omni Financial Corp.
Cause Of Action: 28 U.S.C. § 1331
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