Cases 11 - 20 of 381
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
Plaintiff v. Defendant
as 2:2023cv07969
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant:
Munck Wilson Mandala, L.L.P.
Defendant / Appellee:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Plaintiff v. Defendant
as 2:2023cv10046
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv10069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv01580
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv01724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Gaddy, et al v. Corp. of the President of the Church of Jesus, et al
as 23-4110
Plaintiff / Appellant:
LAURA A. GADDY, individually and on behalf of all others similarly situated, LYLE D. SMALL and LEANNE R. HARRIS
Defendant / Appellee:
THE CORPORATION OF THE PRESIDENT OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation sole
Defendant:
DOES 1 THROUGH 50
Plaintiff v. Defendant
as 3:2023cv01479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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