Cases 1 - 10 of 12
Martinez v. Royal Links Golf Club
as 2:2018cv02393
Plaintiff:
Keith Martinez
Defendant:
ROYAL LINKS GOLF CLUB
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Consumer Defense LLC et al
as 2:2018cv00030
Defendant:
AM Property Management, LLC, American Home Loan Counselors, American Home Loans, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Phillip Francis Hanley
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2017cv01386
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2016cv02026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NOT USED
as 2:2015cv00057
Defendant:
Global Tel*Link Corporation and Alice Lee
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lee v. Global Tel*Link Corporation
as 2:2015cv00063
Defendant:
Global Tel*Link Corporation
Plaintiff:
Alice Lee
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2014cv01400
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2014cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2009cv00560
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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