Cases 1 - 10 of 87
Plaintiff v. Defendant
as 9:2024cv03492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv03492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv03589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Urquides-Swann v. Sunrise Credit Services, Inc.
as 2:2024cv00404
Plaintiff:
Robert Urquides-Swann
Defendant:
Sunrise Credit Services, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Al Thari et al v. United States of America et al
as 1:2023cv06781
Plaintiff:
Khalil Yahia Moa Al Thari, Gamil S Edhah and Sunrise Grocery Corp.
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv05911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Helio Logistics, Inc. v. Mehta et al
as 7:2022cv10047
Plaintiff:
Helio Logistics, Inc.
Defendant:
Apoorva Mehta, Cloud Health Systems LLC d/b/a Sunrise Health, Tejasvi Singh and others
KeyBank National Association v. NYM Holding, Inc. et al
as 1:2022mc02717
Receiver:
Cynthia Romano
Plaintiff:
KeyBank National Association
Defendant:
NYM Holding, Inc., iFresh, Inc., New York Mart 8 Ave., Inc. and others
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