Cases filed in New York
Plaintiff v. Defendant
as 1:2022cv00048
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv00691
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aguilar v. Capital Management Holdings, LLC et al
as 1:2021cv00234
Defendant: Debt Management Partners, LLC and Capital Management Holdings, LLC
Plaintiff: Osvaldo Aguilar
Cause Of Action: 15 U.S.C. § 1692
Carden v. Debt Management Partners, LLC et al
as 1:2020cv00679
Defendant: Debt Management Partners, LLC and RMA Recovery, Inc.
Plaintiff: Trevor Carden
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv00730
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Debt Management Partners, LLC
as 1:2019cv01494
Defendant: Debt Management Partners, LLC
Plaintiff: Juan Castillo
Cause Of Action: 15 U.S.C. § 1692
Perez v. Debt Management Partners, LLC et al
as 1:2013cv01094
Plaintiff: Thomas E. Perez
Defendant: Debt Management Partners, LLC, Audubon Financial Bureau, LLC, Daniel J Valentine and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00630
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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