Cases 1 - 5 of 5
United States of America v. Cain et al
as 1:2017cv00087
Plaintiff:
United States of America
Defendant:
Michael Cain, Unknown Spouse of Michael Cain and First Financial Investment Fund II, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Maggio et al
as 6:2014cv06626
Plaintiff:
United States of America
Defendant:
Maria T. Maggio, First Financial Investment Fund II, LLC, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Weise v. Mallak et al
as 0:2013cv02654
Plaintiff:
Sherry M. Weise
Defendant:
Arthur T. Mallak, Ann D. Mallak, United States Department of Treasury and others
Schaeffer v. First Financial Investment Fund II, LLC
as 1:2013cv04647
Plaintiff:
Stella Schaeffer
Defendant:
First Financial Investment Fund II, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Murray v. First Financial Investment Fund II, LLC et al
as 1:2012cv08222
Plaintiff:
Delores Murray
Defendant:
First Financial Investment Fund II, LLC, Credit Control, LLC and Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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