Cases 1 - 10 of 88
Plaintiff v. Defendant
as 0:2024cv60502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Badilla Meza v. Nunez Reyes
as 6:2024cv00542
Petitioner:
Richard Pedro Badilla Meza
Defendant:
Monica Enisse Nunez Reyes
Respondent:
Monica Denisse Nunez Reyes
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 8:2023cv01948
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff:
Brian Craig
Defendant:
Target Corporation, Brian C Cornell, David P. Abney and others
Meraz v. CR Fitness Coral Springs, LLC
as 0:2023cv61489
Plaintiff:
Monica Meraz
Defendant:
CR Fitness Coral Springs, LLC doing business as Crunch Coral Springs
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission et al v. Global e-Trading, LLC et al
as 8:2023cv00796
Plaintiff:
Federal Trade Commission and Florida Attorney General's Office
Defendant:
Global e-Trading, LLC a Florida limited liability company doing business as Chargebacks911, Gary Cardone and Monica Eaton
Not Classified By Court:
Peter King
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Plaintiff v. Defendant
as 6:2023cv00335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2023cv00181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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