Cases 1 - 4 of 4
Plaintiff v. Defendant
as 5:2023cv00499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau et al v Commonwealth Equity Group, LLC et al
as 1:2020cv10991
Defendant:
Nikitas Tsoukales, Commonwealth Equity Group, LLC and Nikitas Tsoukalis
Plaintiff:
The Commonwealth of Massachusetts and Consumer Financial Protection Bureau
Reid v. Commonwealth Equity Group LLC
as 3:2017cv03043
Defendant:
Commonwealth Equity Group LLC
Plaintiff:
Jerome Reid
Cause Of Action: 15 U.S.C. § 1693
Virgin Enterprises Limited v. Commonwealth Equity Group LLC. et al
as 1:2008cv08774
Plaintiff:
Virgin Enterprises Limited
Defendant:
Commonwealth Equity Group LLC. and Nikitas Tsoukales
Cause Of Action: Federal Question
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