Cases 21 - 30 of 44
Plaintiff v. Defendant
as 5:2018cv02616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Flores v. Diamond Perfection Inc., et al.
as 1:2018cv01315
Defendant:
Aqua Finance Inc., Diamond Perfection Inc., Does 1-10 inclusive and others
Plaintiff:
Natalie Flores
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv03393
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv00760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Wilmington Savings Fund Society FSB v. Apodaca et al
as 1:2018cv00114
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Walter L. Apodaca, Geraldine E. Apodaca, FNU LNU and others
Cause Of Action: 28 U.S.C. § 1345
Wright v. Aqua Finance, Inc.
as 3:2017cv01249
Plaintiff:
Valerie Wright
Defendant:
Aqua Finance, Inc.
Cause Of Action: 15 U.S.C. § 1692
Escribano v. Aqua Finance, Inc.
as 6:2017cv01572
Plaintiff:
Asbel Escribano
Defendant:
Aqua Finance, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. Barlow et al
as 1:2015cv00352
Plaintiff:
United States of America
Defendant:
William D. Barlow, Associates Financial Services Co. of Ind. Inc., Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
Tristar Acceptance, LLC v. Aqua Finance, Inc.
as 3:2015cv00551
Plaintiff:
Tristar Acceptance, LLC
Defendant:
Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sullivan et al
as 4:2015cv00190
Plaintiff:
United States of America
Defendant:
Ruth M. Sullivan, James R. Jewell, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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