Cases 1 - 10 of 25
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tangri v. OPJY Investments, LLC et al
as 6:2022cv02069
Plaintiff:
Ashwani Tangri
Defendant:
OPJY Investments, LLC, Oscar Palacios and Jenny Yoshida
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 6:2022cv01346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martinez v. Applied Data Finance, LLC
as 8:2022cv01085
Plaintiff:
Jennie Martinez
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2022cv00736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martinez v. KMD Partners, LLC et al
as 8:2021cv02769
Plaintiff:
Jennie Martinez
Defendant:
KMD Partners, LLC and First Electronic Bank
Cause Of Action: 18 U.S.C. § 1961
Martinez v. Propel Holdings, Inc. et al
as 8:2021cv02725
Plaintiff:
Jennie Martinez
Defendant:
Propel Holdings, Inc., CBW Bank, Centrinex, LLC and others
Cause Of Action: 18 U.S.C. § 1961
DEAN v. STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
as 4:2021cv00045
Defendant:
FLORIDA AGENCY FOR PERSONS WITH DISABILITIES and STATE OF FLORIDA AGENCY FOR PERSONS WITH DISABILITIES
Plaintiff:
JENNIE ANN DEAN
Cause Of Action: 28 U.S.C. § 1331
Marchione v. Nocco et al
as 8:2020cv02997
Defendant:
Jennifer Christensen, Jeffrey Peake, Christopher Nocco and others
Plaintiff:
Brandon Marchione
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2019cv01894
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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