Cases 11 - 20 of 83
Plaintiff v. Defendant
as 1:2021cv02360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv01741
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Zarnesky v. Adidas America, Inc.
as 6:2021cv00540
Plaintiff:
Claudia Zarnesky
Defendant:
Adidas America, Inc.
Plaintiff v. Defendant
as 0:2020cv62468
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv04570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Morehead v. Kahn et al
as 1:2020cv24224
Defendant:
Richard Kahn and Forensic Professionals Group USA, Inc.
Plaintiff:
Claudia Morehead
Cause Of Action: 28 U.S.C. § 1332
Joseph Harvey v. USA, et al
as 20-12528
Defendant / Appellee:
JAN CHRISTOPHER SMITH, II, THOMAS WATTS-FITZGERALD, LEONARDO SPITOLE and others
Plaintiff / Appellant:
JOSEPH HARVEY
USA v. Paola Arevalo
as 20-10409
Defendant / Appellant:
PAOLA VALENZUELA AREVALO, a.k.a. Pio Vak, a.k.a. Pao, a.k.a. Nena, a.k.a. Claudia, a.k.a. Licenciada
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2019cv05190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fernandez et al v. Odyssey Capital Management, LLC et al
as 0:2019cv61019
Plaintiff:
Claudia Boquete and Gustavo Fernandez
Defendant:
Odyssey Capital Management, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331
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