Cases 1 - 10 of 143
Bank v. Consumer Tax Advocate, LLC et al
as 1:2023cv09229
Plaintiff:
Todd C. Bank
Defendant:
Consumer Tax Advocate, LLC, Countrywide Debt Relief LLC, Loop Holdings LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lara Recinos et al v. Weinfeld et al
as 1:2023cv07517
Defendant:
Benzion Eli Weinfeld, Benjamin, Giovanni Perez and others
Plaintiff:
Juan Francisco Lara Recinos, Eva Fabiola Galeano and Nelson Bilander Del Cid Orellano
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 7:2022cv04233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
Sanchez v. Bayview Loan Servicing, LLC et al
as 1:2022cv01484
Plaintiff:
Juan Sanchez
Defendant:
Bayview Loan Servicing, LLC, Bank of America, N.A., BAC Home Loans Servicing, L.P. and others
Alternative Dispute Resolution (Adr) Provider:
George Royer
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 7:2021cv07945
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Scottsdale Insurance Company v. JBM Contracting Corp. et al
as 1:2021cv03100
Defendant:
Hugh Cummings, Linden Courtyard, LLC, Institute for Community Living, Inc. and others
Plaintiff:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Mexhuani v. Royal-Pak Systems, Inc. et al
as 7:2020cv04625
Defendant:
Royal-Pak Systems, Inc., Schneider Electric USA, Inc., Royal-Pak Systems of PA, LLC and others
Plaintiff:
Pajtim Mexhuani
Cause Of Action: 28 U.S.C. § 1332 pl
Empire Community Development, LLC v. Emerio Abanto et al
as 7:2020cv00282
Defendant:
Global Acceptance Credit Company, LP, Mortgage Electronic Registration Systems, Inc., as nominee for Countrywide Bank, N.A., Emerio Abanto and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Kydes v. McQuaid et al
as 1:2019cv07706
Defendant:
Town Clerk Richard McQuaid and Countrywide Home Loans, Inc.
Plaintiff:
Andrew D. Kydes
Cause Of Action: 42 U.S.C. § 1932 bv
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