Cases 1 - 10 of 260
Plaintiff v. Defendant
as 3:2024cv02879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2024cv00115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jesus Marcos v. T-Mobile USA, Inc. et al
as 5:2024cv00085
Plaintiff:
Jesus Marcos
Defendant:
T-Mobile USA, Inc. and Does 1-10
Cause Of Action: 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act
Marcos v. T-Mobile USA, Inc.
as 5:2024cv00084
Plaintiff:
Jesus Marcos
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff:
AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant:
HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kimberly Scott et al v. Costco Wholesale Corporation
as 2:2023cv08808
Plaintiff:
Kimberly Scott, Robin Warbey, Jacob Davis and others
Defendant:
Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Carolyn Marco v. Truist Bank et al
as 8:2023cv01897
Plaintiff:
Carolyn Marco
Defendant:
Truist Bank, Transworld Systems Inc., Simm Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Branch v. American First Finance, LLC
as 3:2023cv04311
Petitioner:
Maengra Branch, MARTHA ALCALA, JOSE ARELLANO and others
Respondent:
American First Finance, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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