Cases 31 - 40 of 73
Sam Assaf et al v. Robert Carp et al
as 8:2017cv01883
Plaintiff:
Sam Assaf and Royalton Investment Limited
Defendant:
Robert Carp, Does, Luxury Financial Solutions, LLC and others
Royalton Investment Limited, a Malta Corporation et al v. Carp et al
as 2:2017cv07842
Plaintiff:
Sam Assaf and Royalton Investment Limited, a Malta Corporation
Defendant:
Robert Carp, Luxury Financial Solutions, LLC, a Delaware Limited Liability Company and Richard Provost
Plaintiff v. Defendant
as 5:2017cv05408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2017cv01595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Charter Asset Management Fund, L.P. v. Indiana College Preparatory School, Inc. et al
as 5:2017cv03577
Plaintiff:
Charter Asset Management Fund, L.P.
Defendant:
Indiana College Preparatory School, Inc., I Can Schools, Marshall Emerson and others
Cause Of Action: 28 U.S.C. § 1332
Jacqueline Sloan v. Kinecta Alternative Financial Solutions, Inc
as 2:2017cv04490
Defendant:
Kinecta Alternative Financial Solutions, Inc
Plaintiff:
Jacqueline Sloan
Federal Trade Commissioner v. Sunyich et al
as 3:2016mc80236
Plaintiff:
Federal Trade Commissioner
Defendant:
Sunyich, Christopher Sunyich, Melissa Sunyich Gardner and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ariel Rios v. NC Financial Solutions of California LLC
as 2:2016cv07989
Defendant:
NC Financial Solutions of California LLC
Plaintiff:
Ariel Rios
Plaintiff v. Defendant
as 3:2016cv05685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2016cv04635
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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