Cases 1 - 10 of 132
Plaintiff v. Defendant
as 9:2024cv80244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv14121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2024cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ealy-Young v. FBC Mortgage, LLC
as 0:2024cv60200
Plaintiff:
Traneka Ealy-Young
Defendant:
FBC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hindi v. Young LA Trading, Co, LLC
as 0:2023cv62424
Plaintiff:
Jamil Hindi
Defendant:
Young LA Trading, Co, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 5:2023cv00656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Song v. Fish et al
as 5:2023cv00392
Plaintiff:
YOUNG HEUP SONG
Defendant:
SCOTT FISH, JORDAN FISH, UP DEVELOPMENT COMPANY, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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