Cases 1 - 10 of 17
Plaintiff v. Defendant
as 0:2022cv02444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2022cv02427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 0:2018mc00097
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Solomon v. Bank of America/FIA Services et al
as 0:2011cv00898
Plaintiff:
Dennis J. Solomon
Defendant:
Bank of America/FIA Services , Wolpoff & Abramson, Mann Bracken and others
Cause Of Action: 15 U.S.C. § 1
Montalbano v. National Arbitration Forum, LLC et al
as 0:2010cv04757
Plaintiff:
Charles V. Montalbano
Defendant:
National Arbitration Forum, LLC , MBNA America Bank, N.A. , Bank of America and others
Cause Of Action: 15 U.S.C. § 1
Robert Townsend v. National Arbitration Forum, Inc. et al
as 0:2010cv02263
Plaintiff:
Robert Townsend
Defendant:
National Arbitration Forum, Inc. , National Arbitration Forum, LLC , Agora Fund 1GP, LLC and others
Cause Of Action: 15 U.S.C. § 1
Illinois Farmers Insurance Company et al v. Linea Latina De Accidentes, Inc. et al
as 0:2010cv01252
Plaintiff:
Illinois Farmers Insurance Company , Mid Century Insurance Company , Horace Mann Insurance Company and others
Defendant:
Linea Latina De Accidentes, Inc., Cristina Suarez, Mobile Care Chiropractic, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Roarig v. National Arbitration Forum Inc et al
as 0:2010cv00346
Plaintiff:
Shirley Roarig
Defendant:
National Arbitration Forum Inc, National Arbitration Forum LLC, Dispute Management Services LLC doing business as Forthright and others
Receiver:
Cheryl E. Rose
Cause Of Action: 15 U.S.C. § 1
Anthony Magnone et al v. Accretive LLC et al
as 0:2009cv03722
Plaintiff:
Anthony Magnone, Anthony Magnone, Anthony Magnone and others
Defendant:
Accretive LLC, Agora Fund I GP, LLC, Axiant, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
