Cases 1 - 10 of 71
Abboud v. Lotta Dough, LLC
as 1:2024cv00482
Plaintiff:
Monica Abboud
Defendant:
Lotta Dough, LLC d/b/a Hoboken Pie
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hartman v. First Bank, et al.
as 4:2024cv00285
Plaintiff:
Monica Hartman
Defendant:
Southern Hills Property Group
Garnishee:
First Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Abboud v. The Savings Bank Mutual Life Insurance Company of Massachusetts
as 4:2024cv00517
Plaintiff:
Monica Abboud
Defendant:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Abboud v. Haus of Skin Aesthetics LLC
as 4:2024cv00102
Plaintiff:
Monica Abboud
Defendant:
Haus of Skin Aesthetics LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Abboud v. Snapcommerce Holdings, Inc.
as 4:2023cv04782
Plaintiff:
Monica Abboud
Defendant:
Snapcommerce Holdings, Inc. d/b/a Super
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Santos v. General Motors, LLC
as 1:2023cv00992
Plaintiff:
Monica Santos
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Michelena v. Michelena et al
as 7:2023cv00161
Plaintiff:
Monica Michelena
Defendant:
Ronald Michelena, Rick Michelena and Antonio Martinez, Jr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv00860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Hartman v. Southern Hills Property Group
as 4:2022cv00912
Plaintiff:
Monica Hartman
Defendant:
Southern Hills Property Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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