Cases
Cases 1 - 10 of 16
USA v. Hurt et al
as 6:2020cv00129
Defendant: Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2018cv00188
Defendant: Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank, National Association v. Marcus et al
as 1:2012cv05043
Plaintiff: U.S. Bank, National Association
Defendant: David Marcus, Lisa Marcus, Applied Card Bank and others
Cause Of Action: 28 U.S.C. § 1332
Hector Huertas v. Galaxy Asset Management, et al We have downloadable decisions or orders for this case
as 10-2532
Plaintiff - Appellant: HECTOR L. HUERTAS
Defendant - Appellee: GALAXY ASSET MANAGEMENT, FKA Galaxy Asset Purchasing, CAP MGMT SER INC, ASSET MANAGEMENT PROFESSIONALS and others
Owen Silvious v. AFNI, Incorporated We have downloadable decisions or orders for this case
as 09-2164
Plaintiff - Appellant: OWEN FRANKLIN SILVIOUS
Defendant - Appellee: AFNI, INCORPORATED
Defendant - None: MIDLAND CREDIT MANAGEMENT INCORPORATED, ENCORE CAPITAL GROUP, INCORPORATED, ACCOUNT SERVICES and others
HUERTAS v. GALAXY ASSET MANAGEMENT et al We have downloadable decisions or orders for this case
as 1:2009cv02604
Plaintiff: HECTOR L. HUERTAS
Defendant: GALAXY ASSET MANAGEMENT, CAPITAL MANAGEMENT SERVICES, L.P., ASSEST MANAGEMENT PROFESSIONALS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2009cv00144
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2009cv00212
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv01539
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes Both
DeVos v. Applied Card Bank et al
as 0:2008cv00547
Plaintiff: Jami Lyn DeVos and Jami Lyn DeVos
Defendant: Applied Card Bank, Arrow Financial Services, Citibank (South Dakota), NA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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