Cases 1 - 10 of 40
Plaintiff v. Defendant
as 5:2026cv00406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michael Jackson v. PeopleConnect, Inc.
as 25-2124
Plaintiff:
MICHAEL JACKSON, on behalf of himself and all others similarly situated
Defendant:
PEOPLECONNECT, INC., INTELIUS LLC, PUBREC, LLC and others
Clark v. Instant Checkmate LLC et al
as 1:2025cv02724
Plaintiff:
Robert Clark
Defendant:
Instant Checkmate, LLC, Intelius LLC and Truthfinder, LLC
Amicus Curiae:
Colorado Attorney General
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Clark v. Instant Checkmate LLC et al
as 3:2025cv01474
Plaintiff:
Robert Clark
Defendant:
Instant Checkmate LLC, Intelius LLC and Truthfinder, LLC
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Larancuent v. PeopleConnect, Inc. et al
as 1:2024cv03498
Defendant:
PeopleConnect, Inc., Truthfinder, LLC, PubRec, LLC and others
Plaintiff:
John Larancuent
Cause Of Action: 28 U.S.C. § 1332 t - Diversity: Torts
Jackson v. PeopleConnect, Inc. et al
as 1:2024cv00102
Defendant:
Truthfinder, LLC, The Control Group Media Company, LLC, PubRec, LLC and others
Plaintiff:
Michael Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act (unfair or deceptive acts)
Jose Camacho, et al v. Control Group Media Company, LLC, et al
as 22-55735
Plaintiff / Appellee:
JOSE MEDINA CAMACHO and RHONDA COTTA, on behalf of themselves and all others similarly situated
Defendant / Appellant:
CONTROL GROUP MEDIA COMPANY, LLC, a Delaware limited liability company and INSTANT CHECKMATE, LLC, a Delaware limited liability company
Defendant:
TRUTHFINDER, LLC, INTELIUS, LLC and PEOPLECONNECT, INC.
Ramirez v. The Control Group Media Company, LLC et al
as 3:2022cv01128
Plaintiff:
Rogelio Ramirez
Defendant:
The Control Group Media Company, LLC, PeopleConnect, Inc., Instant Checkmate, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Instant Checkmate LLC v. Robert Fischer, et al
as 22-8005
Petitioner:
INSTANT CHECKMATE LLC
Respondent:
ROBERT FISCHER and STEPHANIE LUKIS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
