Cases 1 - 5 of 5
CONSUMER FINANCIAL PROTECTION BUREAU v. GASPARYAN et al
as 1:2017mc01173
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant:
DAVIT GASPARYAN , D AND D MARKETING, INC., GRIGOR DEMIRCHYAN and others
Cause Of Action: Motion to Quash Subpoenas
Consumer Financial Protection Bureau v. D and D Marketing, Inc. et al
as 2:2015cv09692
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
D and D Marketing, Inc., Grigor Demirchyan and Marina Demirchyan
D and D Marketing, Inc. v. Tribal Credit Line Corporation et al
as 2:2014cv05643
Plaintiff:
D and D Marketing, Inc.
Defendant:
Does and Tribal Credit Line Corporation
CNG Financial Corporation et al v. D and D Marketing, Inc. et al
as 1:2012cv00874
Plaintiff:
CNG Financial Corporation and Allied Cash Holdings, LLC
Defendant:
D and D Marketing, Inc., Grigor Demirchyan, Dmitry Fomichev and others
Cause Of Action: 15 U.S.C. ยง 1121 Trademark Infringement
Select Management Resources, LLC et al v. D and D Marketing, Inc. et al
as 2:2010cv10008
Plaintiff:
Anderson Financial Services, LLC, LoanMax, LLC, LoanMax, LLC and others
Defendant:
D and D Marketing, Inc. and Dmitry Fomichev
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