Cases
Cases 1 - 10 of 13
Federal Trade Commission et al., v. Stark Law, et al.,
as 1:2016cv03463
Plaintiff: Federal Trade Commission and State Of Illinois
Defendant: Stark Law, LLC , Stark Legal, LLC , Ashton Asset Management, Inc and others
Receiver: Gregg Szilagyi, Temporary Receiver of Stark Law, LLC, Stark Legal, LLC, Ashton Asset Management, Inc., CHM Capital Group, LLC, HKM Funding, Ltd., and Pacific Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331
Thomas v. CHM Capital Group, LLC et al
as 1:2015cv07025
Plaintiff: Tina Thomas
Defendant: CHM Capital Group, LLC, HKM Funding, Ltd, Ashton Asset Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Verdico v. CHM Capital Group, LLC
as 1:2015cv00319
Plaintiff: Nicole Verdico
Defendant: CHM Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Page v. CHM Capital Group, LLC
as 1:2014cv10208
Plaintiff: Martin Page
Defendant: CHM Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv09200
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv07061
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv03868
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv06875
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2013cv00241
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv05104
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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