Cases
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified: LIBRE IMMIGRATION SERVICES, INC.
A 1 Immigration Services Inc v. A1 Same Day Passport & Visa Services NYC Inc et al We have downloadable decisions or orders for this case
as 1:2024cv01651
Plaintiff: A 1 Immigration Services Inc doing business as A1 Passport & Visa Services
Defendant: A1 Same Day Passport & Visa Services NYC Inc and Amin Manji
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
BARRIENTOS DE INTERIANO et al v. ALVAREZ et al
as 2:2015cv04179
Plaintiff: VERONICA MARLENE BARRIENTOS DE INTERIANO and EDWIN AROLDO INTERIANO CRUZ
Defendant: FRANCISCO ALVAREZ , IMMIGRATION SERVICES, INC. , EPHRAIM TAHIR MELLA and others
Cross_claimant: LAW OFFICES OF ELAINE CHEUNG, LLC , ELAINE YI MING CHEUNG , FRANCISCO ALVAREZ and others
Cross_defendant: FRANCISCO ALVAREZ , IMMIGRATION SERVICES, INC. , LAW OFFICES OF TAHIR MELLA, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Cicero Chamber of Commerce and Industry et al v. Jorge Monte De Oca et al We have downloadable decisions or orders for this case
as 1:2012cv01404
Plaintiff: Cicero Chamber of Commerce and Industry , Costa Azul #2, Inc. , Mr. Luigi's Ravioli Inc. and others
Defendant: Jorge Montes De Oca and Ana Maria Montes De Oca
Cause Of Action: 28 U.S.C. § 1441
Onyango v. Centiv Services, Inc. et al
as 1:2009cv07729
Plaintiff: Eric C. Onyango
Defendant: Centiv Services, Inc., ADP TotalSource, Inc., ADP TotalSource, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Confluence International, Inc. v. U.S. Citizenship etc.
as 08-1822
Petitioner: Confluence International, Inc.
Respondent: U.S. Citizenship and Immigration Services, Inc.

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