Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2015cv00996
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Quintanilla v. Credit Smart, LLC
as 1:2013cv02316
Defendant:
Credit Smart, LLC
Plaintiff:
Eric Quintanilla
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pace v. Quintanilla et al
as 1:2013cv00091
Plaintiff:
Penny Pace
Defendant:
Timothy Quintanilla, Henry Mendoza, Bill Torres and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Cole et al
as 1:2012cv08167
Plaintiff:
Securities and Exchange Commission
Defendant:
Lee Cole, Linden Boyne, Kevin B. Donovan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Traffic Sports USA v. Modelos Restaurante, Inc. et al
as 2:2011cv01454
Defendant:
Modelos Restaurante, Inc. and Reinaldo Quintanilla
Plaintiff:
Traffic Sports USA
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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