Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2024cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2020cv00027
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DHC Realty, LLC et al v. GECU et al
as 3:2011cv00410
Counter Defendant:
Basic Sports Apparel, Inc. and Spira Sportswear, LLC
Plaintiff:
Basic Sports Apparel, Inc., DHC Realty, LLC and Spira Sportswear, LLC
Third Party Defendant:
David Chowaiki and Hilel Chowaiki
Defendant:
GECU, Grupo Arte Capital Corp., Armando C. Moreno and others
Third Party Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Counter Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2009cv02835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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