Cases 1 - 4 of 4
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 3:2014mc00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rentals, LLC, Joel Gillis and others
Zayas-Perez, et al v. Nationwide Credit Corporation
as 3:2011cv01996
Plaintiff:
Ovidio E. Zayas-Perez
Defendant:
Nationwide Credit Corporation
Cause Of Action: 15 U.S.C. § 1692
Torres-Ronda et al v. Joint Underwriting Association et al
as 3:2011cv01826
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
ERROR - NOT USED
as 3:2011cv01825
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
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