Cases 1 - 10 of 242
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL CIVIL COURT OF FIRST INSTANCE NO. 66 IN BUENOS AIRES, ARGENTINA IN THE MATTER OF AZUCENA DOMINGA ARDITO
as 2:2024cv10099
Unknown:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL CIVIL COURT OF FIRST INSTANCE NO. 66 IN BUENOS AIRES, ARGENTINA IN THE MATTER OF AZUCENA DOMINGA ARDITO
Petitioner:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Claimant:
CMS ORDERS, LLC, WSFS BANK, N.A., SANTANDER BANK, N.A. and others
Interpleader:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2024cv08524
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv07769
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv03205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
THOMPSON v. FINWISE BANK et al
as 2:2024cv01468
Plaintiff:
JESSICA L. THOMPSON
Defendant:
FINWISE BANK, AMERICAN FIRST FINANCE, ADORA FURNITURE AND MATTRESSES LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2024cv00557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE IN CIVIL MATTERS NUMBER 23 IN BUENOS AIRES, ARGENTINA IN ADRIANA CECILIA BRANCAFORTE V. CHRISTIAN LEDESMA GARCA
as 2:2024cv00168
Petitioner:
U.S. DEPARTMENT OF JUSTICE
Not Yet Classified:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE IN CIVIL MATTERS NUMBER 23 IN BUENOS AIRES, ARGENTINA IN ADRIANA CECILIA BRANCAFORTE V. CHRISTIAN LEDESMA GARCA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 2:2023cv23007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE FIRST INSTANCE COURT IN CIVIL MATTERS NO. 28 IN BUENOS AIRES, ARGENTINA IN THE MATTER OF NATALIO HUPERT
as 2:2023cv21429
Petitioner:
DEPARTMENT OF JUSTICE
In Re:
REQUEST FOR JUDICIAL ASSISTANCE FROM THE FIRST INSTANCE COURT IN CIVIL MATTERS NO. 28 IN BUENOS AIRES, ARGENTINA IN THE MATTER OF NATALIO HUPERT
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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