Cases 1 - 6 of 6
Walker et al v. The Control Group Media Company, Inc. et al
as 3:2019cv00347
Plaintiff:
Terry Hunt, Samantha Sanchez, Tyanna Walker and others
Defendant:
Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Dobrowolski v. Instant Checkmate, Inc.
as 1:2017cv01446
Plaintiff:
Anna Dobrowolski
Defendant:
Instant Checkmate, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dobrowolski v. Intelius, Inc.
as 1:2017cv01406
Plaintiff:
Anna Dobrowolski
Defendant:
Intelius, Inc.
Movant:
Spokeo, Inc. , Instant Checkmate, Inc. and Beenverified, Inc.
Cause Of Action: 28 U.S.C. § 1332
LIVE FACE ON WEB, LLC v. THE CONTROL GROUP MEDIA COMPANY, INC. et al
as PAE/2:15-cv-01306
Plaintiff:
LIVE FACE ON WEB, LLC
Defendant:
THE CONTROL GROUP MEDIA COMPANY, INC. , INSTANT CHECKMATE, INC. and INSTANT CHECK MATE, LLC
Simmons v. Instant Checkmate, Inc.
as 8:2014cv00756
Plaintiff:
Meagan Simmons
Defendant:
Instant Checkmate, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Instant Checkmate, Inc.
as 3:2014cv00675
Plaintiff:
United States of America
Defendant:
Instant Checkmate, Inc.
Cause Of Action: 15 U.S.C. § 0045
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