Cases 1 - 10 of 33
Lang v. Atlantic Recovery Solutions, LLC
as 1:2022cv01052
Plaintiff:
Debbie Lang
Defendant:
Atlantic Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bonacasa et al v. Standard Chartered PLC et al
as 1:2022cv03320
Plaintiff:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Defendant:
Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Antolini v. Zorbx Inc. et al
as 1:2021cv11081
Plaintiff:
Dino Antolini
Defendant:
Zorbx Inc., Issa Mabrouk and Debbie Mabrouk
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Lovelace v. Harman et al
as 1:2021cv06407
Plaintiff:
Pauline Abby Lovelace
Defendant:
Luisa Harman, Metro Realtors Federal Credit Union, Michael J. Langer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fierman Produce Exchange, Inc. et al v. Valentine Produce Inc. et al
as 1:2021cv08033
Defendant:
Diane Reilly, Valentine Produce Inc., John E. Reilly and others
Plaintiff:
Fierman Produce Exchange, Inc., D'Arrigo Bros. Co. of New York, Inc., A & J Produce Corp. and others
Cause Of Action: 07 U.S.C. § 499
A & J Produce Corp. et al v. Valentine Produce Inc. et al
as 1:2021cv07531
Defendant:
Diane Reilly, Valentine Produce Inc., John E. Reilly and others
Plaintiff:
A & J Produce Corp., Coosemans New York Inc., S. Katzman Produce Inc. and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2021cv00944
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2019cv06639
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2019cv03891
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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