Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2024cv03131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Childs v. Bread Financial Payments, Inc.
as 2:2023cv03046
Plaintiff:
Clayton Childs
Defendant:
Bread Financial Payments, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Torok v. Orion Payment Solutions LLC
as 1:2019cv00601
Plaintiff:
Ian Torok
Defendant:
Orion Payment Solutions LLC
Cause Of Action: 15 U.S.C. § 1692
Williams v. Partners for Payment Relief, LLC et al
as 1:2019cv00264
Defendant:
Daniel Barham, Partners for Payment Relief, LLC and Barham Legal, LLC
Plaintiff:
Kareemah Williams
Cause Of Action: 15 U.S.C. § 1692
Stevens v. Audit Systems, Inc et al
as 2:2018cv00758
Defendant:
Metavante Payment Services, LLC and John Does 1-25, Audit Systems, Inc, John Does 1-25 and others
Plaintiff:
Justina Stevens, individually and on behalf of all others similarly situated and Justina Stevens
Cause Of Action: 15 U.S.C. § 1692
Carter v. Barham Legal, LLC et al
as 2:2017cv00766
Plaintiff:
Tracy A Carter
Defendant:
Barham Legal, LLC, Daniel Barham and PARTNERS FOR PAYMENT RELIEF DE IV, LLC
Cause Of Action: 28 U.S.C. § 1331
Schatzman et al v. Partners for Payment Relief, LLC
as 1:2015cv00302
Plaintiff:
William H Schatzman and Pamela L Schatzman
Defendant:
Partners for Payment Relief, LLC
Cause Of Action: 15 U.S.C. § 1692
Robinson v. National Payment Relief, LLC et al
as 1:2015cv00130
Plaintiff:
Angela P Robinson
Defendant:
National Payment Relief, LLC, NPR Capital, LLC and Alberto Artasanchez
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
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