Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2021cv05558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rubinas et al v. Maduros et al
as 1:2021cv00096
Defendant:
California Department of Tax & Fee Administration and Nicolas Maduros
Plaintiff:
Isabel Rubinas and IJR Corp.
Cause Of Action: 28 U.S.C. § 1331
Independent Forensics of Illinois, L.L.C. v. Hernandez
as 1:2019cv05711
Defendant:
Isabel Hernandez
Plaintiff:
Independent Forensics of Illinois, L.L.C.
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
G&G Closed-Circuit Events, LLC. v. Gonzalez et al
as 1:2014cv07104
Plaintiff:
G&G Closed-Circuit Events, LLC.
Defendant:
Miguel Gonzalez, MGL Enterprises and Isabel Gonzalez
Cause Of Action: 28 U.S.C. § 1331
Villacorta et al v. Cascade Receivables Management, LLC
as 1:2014cv04428
Plaintiff:
Dora Villacorta , Dorothy Alexander and Isabel Perez
Defendant:
Cascade Receivables Management, LLC
Cause Of Action: 15 U.S.C. § 1692
Lopera v. The Receivable Management Services Corporation et al
as 1:2012cv09649
Plaintiff:
Isabel Lopera
Defendant:
Receivable Management Services Corporation, The and Discover Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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