Cases 1 - 7 of 7
Plaintiff v. Defendant
as 5:2024cv12996
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
SharkDiver Consulting Incorporated et al v. Gemini Direct LLC et al
as 2:2024mc00016
Plaintiff:
SharkDiver Consulting Incorporated and Stephen Verska
Defendant:
Gemini Direct LLC and Steve Urvan
Petitioner:
AMMO Incorporated
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2024cv00644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parrott v. Gemini Direct, LLC
as 3:2023cv00593
Plaintiff:
David W. Parrott
Defendant:
Gemini Direct, LLC doing business as Credit Innovation Group
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
SharkDiver Consulting, LLC et al v. Gemini Direct, LLC et al
as 1:2022cv03889
Plaintiff:
SharkDiver Consulting, LLC and Stephen Verska
Defendant:
Gemini Direct, LLC and Steven Urvan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2022cv00242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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