Cases 11 - 17 of 17
Kupiec v. PeopleConnect, Inc. et al
as 1:2021cv00970
Plaintiff:
Natalia Kupiec
Defendant:
PeopleConnect, Inc. and TruthFinder, LLC
Cause Of Action: 28 U.S.C. § 1332
Abboud v. Truthfinder, LLC et al
as 3:2020cv02415
Plaintiff:
Monica Abboud
Defendant:
DOES 1 through 10 and Truthfinder, LLC
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 8:2020cv00463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv02437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Coker v. Instant Checkmate, LLC. et al
as 1:2019cv00736
Defendant:
Truthfinder, LLC., Instant Checkmate, Inc., Instant Checkmate, LLC. and others
Plaintiff:
Stephen Dixon Coker, Jr.
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. The Control Group Media Company, Inc. et al
as 3:2019cv00347
Plaintiff:
Terry Hunt, Samantha Sanchez, Tyanna Walker and others
Defendant:
Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Truthfinder LLC v. Platinum Data Verifi LLC et al
as 3:2018cv00691
Plaintiff:
Truthfinder LLC
Defendant:
Platinum Data Verifi LLC, Seek Verify LLC and CMP Group Inc
Cause Of Action: 17 U.S.C. § 0501
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