Cases 1 - 10 of 30
Sun Date, LLC et al v. First Source, LLC et al
as 5:2021cv01026
Defendant:
Citizens Bank, N.A., Keith McDanie, Thomas M. Tzetzo and others
Plaintiff:
Sun Date, LLC
Petitioner:
Albert Testa
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 8:2020cv01532
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv01270
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Michael Costello v. First Source, LLC et al
as 2:2015cv03263
Plaintiff:
Michael Costello
Defendant:
Does and First Source, LLC
Spencer and Fleetowood Limited v. Genesis Foods Corporation et al
as 2:2015cv02710
Defendant:
Steven Robert Corri, Does, First Source, LLC and others
Plaintiff:
Spencer and Fleetwood Limited
Perry et al v. American Express et al
as 3:2014cv00660
Plaintiff:
Michael Perry and Lynette Perry
Defendant:
American Express , First Source Advantage , Gatestone & Co. International and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2013cv09496
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Billock v. First Source Advantage, LLC
as 3:2013cv01387
Plaintiff:
Richard Billock
Defendant:
First Source Advantage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2013cv00414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dye v. First Source Funding Group, Inc. et al
as 2:2012cv03090
Plaintiff:
Melanie Dye
Defendant:
First Source Funding Group, Inc., Bank of America N.A , Recontrust Company and others
Cause Of Action: 15 U.S.C. § 1601
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