Cases 1 - 10 of 241
Plaintiff v. Defendant
as 6:2024cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2023cv24775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Credence Resource Management, LLC et al
as 3:2023cv01110
Plaintiff:
Tarsheika Thomas
Defendant:
Credence Resource Management, LLC and Resurgent Capital Services L.P.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv61788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv81166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National Staffing Solutions, Inc. v. Ascendo Resources, LLC et al
as 6:2023cv01542
Plaintiff:
National Staffing Solutions, Inc.
Defendant:
Ascendo Resources, LLC, Amy Costello, Kristofer Munch and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
McKenna v. May Management Services, Inc. et al
as 3:2023cv00757
Plaintiff:
Thomas McKenna
Defendant:
May Management Services, Inc., Zetrouer Law, P.L., Association Capital Resources doing business as Axiom Resources and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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