Cases 31 - 40 of 42
Shetiwy et al v. Midland Credit Management et al
as 1:2012cv07068
Plaintiff:
Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant:
Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kopp v. Bank of America, N.A. et al
as 1:2012cv06188
Plaintiff:
Robert J. Kopp
Defendant:
Bank of America, N.A. and FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1601
Fletcher International, LTD. v. McMahon et al
as 1:2012cv04067
Plaintiff:
Fletcher International, LTD.
Defendant:
Robin Lee McMahon, Roy Bailey and FIA Leveraged Fund
Cause Of Action: 28 U.S.C. § 1332
Espirito et al v. NISI Food Corp. et al
as 1:2011cv08423
Plaintiff:
Lucas Espirito , Juan Guzman , Victor Melgar and others
Defendant:
NISI Food Corp., Hardin 73 Inc., Grand FIA Inc. and others
Cause Of Action: 29 U.S.C. § 201
Cooper v. Schlee & Stillman Law Office, LLC et al
as 6:2011cv01069
Plaintiff:
Ricky D. Cooper
Defendant:
Schlee & Stillman Law Office, LLC and FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Saghafi et al
as 1:2011cv00754
Plaintiff:
United States of America
Defendant:
Elizabeth E. Saghafi, American Express Centurion Bank, FIA Card Services and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2011cv05467
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Grand FIA Inc. v. Hakaki et al
as 1:2011cv02578
Plaintiff:
Grand FIA Inc.
Defendant:
Avdulj Hakakin and Famous Giovanni's, Inc.
Cause Of Action: 15 U.S.C. § 1125
Bank of America, N.A. et al v. America's Imaging Center Incorporated et al
as 1:2011mc00047
Plaintiff:
Bank of America, N.A. and FIA Card Services, N.A.
Defendant:
America's Imaging Center Incorporated and Payam Toobian
Cause Of Action: M 18-302 Registration of Foreign Judgment
Paul v. Bank of America Corporation et al
as 1:2009cv01932
Plaintiff:
Gina Pierre Paul
Defendant:
Bank of America Corporation, Bank Of America, N.A. and FIA Card Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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