Cases 1 - 10 of 107
Plaintiff v. Defendant
as 8:2024cv00069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harrison v. Happy Money, Inc.
as 3:2024cv00020
Plaintiff:
Ganga Harrison
Defendant:
Happy Money, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ingram v. Money Map Press, LLC
as 3:2023cv05802
Plaintiff:
Warren Ingram
Defendant:
Money Map Press, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2023cv05510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Charman v. Premier Money Source, Inc.
as 3:2023cv00734
Plaintiff:
Thane Charman
Defendant:
Premier Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Plaintiff v. Defendant
as 2:2022cv01824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Big Money Stylist, LLC et al v. Ali Alqhtani et al
as 8:2021cv00684
Petitioner:
The Authentic Enterprneur LLC dba Wake Up Warrior and Lee Digital LLC
Defendant:
Ali Alqhtani, Does 1-25 and Lee Digital, LLC
Plaintiff:
Big Money Stylist, LLC and The Authentic Enterprneur, LLC a California Limited Liability Company doing business as Wake Up Warrior
Cause Of Action: 28 U.S.C. § 1331
Chamberlin v. Happy Money Inc.
as 3:2020cv01807
Plaintiff:
Chase Chamberlin
Defendant:
Payoff Inc. and Happy Money Inc. doing business as Payoff Inc.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
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