Cases 1 - 10 of 15
Malco Enterprises of Nevada, Inc. v. De La Cruz Ortega et al
as 2:2022cv01686
Plaintiff:
Malco Enterprises of Nevada, Inc. and Malco Enterprises of Nevada, Inc. doing business as Budget Car and Truck Rental of Las Vegas
Defendant:
Maria Gabriela De La Cruz Ortega, Gustavo A De La Cruz Ortega and Christina Nicole Hess
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 2:2022cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv00577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00952
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
County of Santa Cruz v. Abbey Group Consultants, Inc.
as 3:2018cv00046
Objector:
John Abbey
Defendant:
Abbey Group Consultants, Inc.
Plaintiff:
County of Santa Cruz
Cause Of Action: No cause code entered
JPMorgan Chase Bank, N.A. v. Saticoy Bay, LLC Series 7612 Cruz Bay et al
as 2:2017cv00886
Defendant:
Desert Shores Community Association, Konishi F. Eden and Saticoy Bay, LLC Series 7612 Cruz Bay
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2016cv00775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
County of Santa Cruz v. Abbey Group Consultants, Inc.
as 3:2012ms00005
Defendant:
Abbey Group Consultants, Inc.
Plaintiff:
County of Santa Cruz
Federal Trade Commission v. Moneymaker et al
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 5
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