Cases 1 - 10 of 23
Plaintiff v. Defendant
as 2:2022cv05053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv04921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Diaz v. OCUGEN, INC. et al
as 2:2021cv03182
Plaintiff:
Ernesto Paul Fernandez Diaz
Defendant:
OCUGEN, INC., SHANKAR MUSUNURI and SANJAY SUBRAMANIAN
Petitioner:
Daryl Viamonte
CAUFIELD ASSOCIATES, INC. v. D&F TRANSFER, LLC et al
as 2:2020cv00861
Plaintiff:
CAUFIELD ASSOCIATES, INC.
Defendant:
D&F TRANSFER, LLC, TOTAL QUALITY LOGISTICS, LLC and ELICIO DIAZ
Cause Of Action: 49 U.S.C. § 11707
DIAZ MACHADO v. TRANS UNION, LLC et al
as 2:2018cv04458
Plaintiff:
ALFREDO DIAZ MACHADO
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., BONNEVILLE BILLING AND COLLECTIONS, INC., ACCOUNT SERVICES COLLECTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2016cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BENITEZ DIAZ v. TRANS UNION, LLC et al
as 2:2015cv03925
Plaintiff:
ELIZABETH BENITEZ DIAZ
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. and RENTGROW, INC.
Cause Of Action: 15 U.S.C. § 1681
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