Cases 1 - 10 of 74
El Omari v. Dechert LLP et al
as 1:2023cv04607
Plaintiff:
Oussama El Omari
Defendant:
Dechert LLP, Nicholas Paul Del Rosso and Vital Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2022cv00729
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv01825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2021cv01613
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vitale v. BeenVerified, Inc.
as 1:2021cv00817
Plaintiff:
Joseph Michael Vitale
Defendant:
BeenVerified, Inc.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv00098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2020cv03246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2019cv06314
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. Ciancimino et al
as 1:2019cv03933
Defendant:
AYM Physical Therapy, P.C., Sound Spine Chiropractic, P.C., A.C. Medical, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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