Cases 1 - 10 of 68
Silva v. Lendvia LLC, a California Limited Liability Company
as 3:2024cv00155
Plaintiff:
Barbara Silva
Defendant:
Lendvia LLC, a California Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Randles v. Mr. Cooper Group, Inc., et al.
as 3:2024cv01043
Plaintiff:
Adrian Scott Randles
Defendant:
Nationstar Mortgage LLC a Delaware Limited Liability Company doing business as Mr Cooper and Mr Cooper Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 6:2024cv00001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cacho v. DMB Financial, LLC et al
as 3:2023cv00455
Plaintiff:
Joshua Cacho
Defendant:
DMB Financial, LLC d/b/a American Debt Relief, a Massachusetts Limited Liability Company, Global Holdings LLC and ARNOLD & SMITH LAW, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Salaiz v. Texas Roofing & Renovations LLC
as 3:2023cv00321
Plaintiff:
Erik Salaiz
Defendant:
Texas Roofing & Renovations LLC d/b/a Texas Roofing & Solar, a Texas Limited Liability Company and Texas Roofing & Renovations LLC a Texas Limited Liability Company doing business as Texas Roofing & Solar
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Serna v. R.G.V. Loans Limited Liability Company
as 7:2023cv00207
Plaintiff:
Diana Serna
Defendant:
R.G.V. Loans Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. ABSM LLC
as 3:2023cv00230
Plaintiff:
Brandon Callier
Defendant:
ABSM LLC a Florida Limited Liability Company doing business as Coastal Debt Resolve
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. Pearl Delta Funding, LLC et al
as 3:2023cv00177
Plaintiff:
Brandon Callier and Brandon L Callier
Defendant:
Pearl Delta Funding, LLC doing business as Pearl Capital, a Delaware Limited Liability Company, Myfaz Consulting, LLC doing business as ATM Funded, a Pennsylvania Limited Liability Company and White Road Capital, LLC doing business as GFE Holdings, a Delaware Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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