Cases 1 - 10 of 17
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2023cv00311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Franco Cabrera v. Ochoa Amarante
as 6:2022cv01743
Petitioner:
Sergio Fidel Franco Cabrera
Respondent:
Susy Anailsy Ochoa Amarante
Claimant:
GARY S. ISRAEL
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Plaintiff v. Defendant
as 3:2022cv00073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Badibanga v. TransUnion, LLC et al
as 6:2021cv01910
Plaintiff:
Monsanto W. Badibanga
Defendant:
TransUnion, LLC, F & F Management and Blanca Franco
Cause Of Action: 15 U.S.C. § 1681
FRANCO et al v. NATIONSTAR MORTGAGE, LLC
as 1:2021cv21589
Plaintiff:
SANTIAGO FRANCO
Defendant:
Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1331
v. FRANCO et al
as 1:2021cv21551
Defendant:
NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and SANTIAGO FRANCO
Cause Of Action: 28 U.S.C. § 1331
Porcelli v. Choice Recovery, Inc.
as 5:2021cv00043
Defendant:
Choice Recovery, Inc.
Plaintiff:
Franco Porcelli
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Bancredito International Bank Corporation v. Data Hardware Supply, Inc. et al
as 1:2019mc25009
Defendant:
Franco D'Agostino and Data Hardware Supply,Inc.
Plaintiff:
Bancredito International Bank Corporation
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