Cases 1 - 10 of 92
Commodity Futures Trading Commission v. Carmona et al
as 2:2023cv04015
Defendant:
David Carmona, David Segundo Carmona, Wuilver Segundo and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 1:2022cv01306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Craig Cunningham v. The Litigation Practices Group, PC et al
as 2:2022cv02423
Plaintiff:
Craig Cunningham
Defendant:
The Litigation Practices Group, PC, Daniel S. March, United Debt Consultants, LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ochoa v. GW Pharmaceuticals plc et al
as 3:2021cv00580
Defendant:
David Gryska, Catherine Mackey, William Waldegrave and others
Plaintiff:
Dylan Ochoa
Ochoa et al v. San Diego County Credit Union et al
as 3:2020cv01037
Defendant:
San Diego County Credit Union, Equifax Information Services LLC and Trans Union LLC
Plaintiff:
Veronica G. Ochoa and Luis A. Ochoa
Cause Of Action: 15 U.S.C. § 1681
Ochoa v. T-Mobile USA, Inc. et al
as 4:2020cv02306
Plaintiff:
Daniel Ochoa
Defendant:
T-Mobile USA, Inc., Convergent Outsourcing, Inc. and Assurant Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692
James D. McCool v. Denise Wilson et al
as 5:2019cv02499
Defendant:
The Practice Certified Public Accountants, Inc., Allen Matkins Leck Gamble Mallory and Natsis, LLP, Clark Libenson and others
Plaintiff:
James D. McCool, Desert Jet Charter LLC, Desert Jet Maintenance LLC and others
Counter Defendant:
Desert Jet Holdings, LLC
Plaintiff v. Defendant
as 1:2019at00575
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Plaintiff v. Defendant
as 1:2019cv01104
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Plaintiff v. Defendant
as 2:2019cv05352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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