Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2022cv02296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
as 1:2022cv02124
Plaintiff:
UBS FINANCIAL SERVICES INC.
Defendant:
DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
3BTech Inc v. Garelick et al
as 3:2021cv00034
Defendant:
Meyer, Olson, Lowy & Meyers, LLP and Marc Harris Garelick
Plaintiff:
3BTech Inc, Hoverzon, LLC and DC 3B, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv00236
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv04770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv04062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
IMO 2019 Attorney Mass Suspension
as 2:2019mc00090
In Re:
Danuta B. Panich, Kenneth L. Sales, Scott J. Lennox and others
Wang v. Endocyte Inc et al
as 4:2018cv00085
Defendant:
Dawn Svoronos, Marc Kozin, Philip S Low PhD and others
Plaintiff:
Elaine Wang
Cause Of Action: 28 U.S.C. § 1331
HOOD, Jr. v. IMC CREDIT SERVICES, LLC
as 1:2018cv03222
Defendant:
IMC CREDIT SERVICES, LLC, d/b/a STATEWIDE CREDIT ASSOCIATION and IMC CREDIT SERVICES, LLC
Plaintiff:
MARC HOOD, Jr.
Cause Of Action: 15 U.S.C. § 1692
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