Cases 1 - 10 of 16
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WHITFIELD v. U.S. CONCRETE, INC. et al
as 2:2021cv03123
Plaintiff:
MATTHEW WHITFIELD
Defendant:
U.S. CONCRETE, INC., MICHAEL D LUNDIN, SUSAN M BELL and others
Cause Of Action: 12 U.S.C. § 22
ROSSI v. TRANS UNION, LLC et al
as 2:2018cv04507
Defendant:
LVNV FUNDING, LLC, WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
MICHELE ROSSI
Cause Of Action: 15 U.S.C. § 1681
ROSSI v. WALGREEN CO.
as 2:2015cv03809
Plaintiff:
KATHERINE ROSSI
Defendant:
WALGREEN CO.
Cause Of Action: 47 U.S.C. § 227
DIAZ et al v. CREDIT ACCEPTANCE FINANCIAL SERVICES, INC. et al
as 2:2015cv00752
Plaintiff:
VICTOR DIAZ and YOLANDA DIAZ
Defendant:
CREDIT ACCEPTANCE FINANCIAL SERVICES, INC., MARC ROSSI AUTO SALES, INC. , MARC ROSSI and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv00239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv01464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv02924
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv01447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ROSSI v. QUARMLEY et al
as 5:2012cv07270
Plaintiff:
LOUIS ROSSI
Defendant:
JOHN QUARMLEY, JAMES MORTON, III. and PRINCIPIA VENTURES LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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