Cases 1 - 10 of 16
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Jackman v. Davidovits et al
as 1:2020cv04001
Defendant:
Allan B. Mendelsohn, Frank L. Perrone, Jr., Steven L. Einig and others
Plaintiff:
Terrance Jackman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2019cv02798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv02761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dukes et al v. Tops Markets, LLC et al
as 6:2017cv06113
Plaintiff:
Chantice Dukes and De'Vaughn Brathewaite
Defendant:
Tops Markets, LLC, Tops MBO Corporation, Tops Holding II Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Dukes et al v. Tops Markets, LLC et al
as 6:2017cv06112
Plaintiff:
Chantice Dukes and De'Vaughn Brathewaite
Defendant:
Tops Markets, LLC, Tops MBO Corporation, Tops Holding II Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Washington v. Gray et al
as 1:2015cv07197
Defendant:
129 Putnam LLC, AJ Shops LLC, Bank of New York Mellon Corporation and others
Plaintiff:
Jeannine Campbell Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaughn et al v. RA SHONDA
as 1:2013mc00032
Plaintiff:
Maurice S. Vaughn and Mo Vaughn Investments LLC
Defendant:
KAY MARSHALL RA SHONDA
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2010cv01028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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