Cases 1 - 10 of 10
Verdejo et al v. HP Inc. et al
as 1:2021cv20431
Plaintiff:
IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A.
Defendant:
HP Inc., Javier Alberto Mazzeo, Carlos Huergo and others
Cause Of Action: 18 U.S.C. § 1964
Checkers Drive-In Restaurants, Inc. v. Baby Buford, LLC et al
as 1:2020cv21749
Defendant:
Baby Buford Port Huron, LLC, Baby Buford Ypsilanti, LLC, Baby Buford 14 Mile, LLC and others
Plaintiff:
Checkers Drive-In Restaurants, Inc.
Cause Of Action: 09 U.S.C. § 0001
Woods v. Michael et al
as 9:2020cv80651
Defendant:
Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff:
Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
FEDERAL TRADE COMMISSION v. MARCUS
as 4:2018mc00001
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
JEREMY LEE MARCUS, CRAIG DAVIS SMITH, YISBET SEGREA and others
Receiver:
JONATHAN E PERLMAN
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Receiver:
Jonathan E. Perlman
Federal Trade Commission et al v. Marcus et al
as 0:2017cv60907
Defendant:
Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Dial Corporation et al v. News Corporation et al
as 8:2014mc00047
Plaintiff:
Dial Corporation, Henkel Consumer Goods, Inc., H.J. Heinz Company and others
Defendant:
News Corporation , News America, Inc. , News America Marketing FSI, LLC and others
Movant:
Catalina Marketing Corporation
DeLorenzo v. HP Enterprise Services, LLC et al
as 8:2014cv01070
Plaintiff:
Patricia DeLorenzo
Defendant:
HP Enterprise Services, LLC , The Experts, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 2671
Fiano v. HP Locate, LLC
as 0:2013cv61548
Plaintiff:
James K. Fiano
Defendant:
HP Locate, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 8:2013cv00458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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