Cases 1 - 7 of 7
Federal Trade Commission v. Rando et al
as 0:2022mc00031
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Elite IT Partners, Inc. et al
as 0:2019mc00012
Defendant:
Elite IT Partners, Inc. and James Michael Martinos
Plaintiff:
Federal Trade Commission
Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al
as 0:2013cv02820
Plaintiff:
Illinois Farmers Insurance Company , 21st Century Insurance Company and Bristol West Casualty Insurance Company
Defendant:
Mobile Diagnostic Imaging, Inc. , Michael A. Appleman , Steve Poser and others
Cause Of Action: 18 U.S.C. § 1962
Quinn et al v. Elite Custom Transporters and Motorhomes, LLC et al
as 0:2010cv00118
Plaintiff:
Patrick J. Quinn, Patrick J. Quinn, Janet S. Quinn and others
Defendant:
Elite Custom Transporters and Motorhomes, LLC, Elite Custom Transporters and Motorhomes, LLC, Elite Custom Transporters and Motorhomes, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Other Statutes
Plaintiff v. Defendant
as 0:2007cv03597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 0:2007cv01405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 0:2007cv00875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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