Other Statutes Cases
Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2022cv00332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bollat Vasquez, et al v. Wolf, et al
as 20-1554
Plaintiff / Appellee: J.C., LUISA M. VASQUEZ PEREZ DE BOLLAT, ANDRES OSWALDO BOLLAT VASQUEZ, individually and as next friend to Luisa Marisol Vasquez Perez de Bollat, and as father and next friend to A.B. and others
Defendant / Appellant: MATTHEW T. ALBENCE, CHAD F. WOLF, Acting Secretary of Homeland Security, PRESIDENT DONALD J. TRUMP and others
Amicus Curiae: DAVID ROBINSON, JUSTICE CENTER OF SOUTHEAST MASSACHUSETTS, KIDS IN NEED OF DEFENSE and others
Mario Blue v. Wendy R.
as 20-3501
Defendant / Appellee: WENDY R., BWC Case Specialist
Plaintiff / Appellant: MARIO D. BLUE
Dimare Homestead, Inc., et al v. New Direction Services Inc. et al
as 1:2017cv05989
Defendant: Nadia Antoine, Josephine Chang, Wendy R. DeShong-Neuhalfen and others
Plaintiff: Dimare Homestead, Inc., and Dimare Ruskin, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Nancy Wu et al v. Jeunesse, LLC et al
as 2:2017cv07475
Plaintiff: Arlene Chang, Fang Fang Ho, Nancy Wu and others
Defendant: May Chang, Does, Fuel Freedom International and others
Aboltin v. Jeunesse LLC et al We have downloadable decisions or orders for this case
as 6:2017cv01624
Defendant: Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff: James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae: Truth in Advertising, Inc.
Not Classified By Court: Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tropical Express Inc. v. New Direction Services Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv06050
Plaintiff: Tropical Express Inc.
Defendant: Nadia Antoine, Ercell Lewis, Dan Wuederman and others
Cause Of Action: 49 U.S.C. § 14706
Tumi Produce International Corporation v. New Direction Services Inc. et al
as 1:2017cv05263
Plaintiff: Tumi Produce International Corporation
Defendant: New Direction Services Inc., Nadia Antoine, Ercell Lewis and others
Cause Of Action: 07 U.S.C. § 499
American General Life Insurance Company v. Wendy R. Josselyn et al
as 5:2017cv01303
Plaintiff: American General Life Insurance Company
Defendant: Christopher Cole, Jerry Lee Gorseth, Teresa Marie Harlacher and others
Mei Lin Tsai et al v. Jeunesse, LLC, et al
as 2:2017cv00216
Defendant: Jason Caramins, Does, Kim Hui and others
Plaintiff: Alyssia Hogue and Mei Lin Tsai

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