Cases 1 - 10 of 11
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)
Plaintiff v. Defendant
as 3:2019cv02437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Walker et al v. The Control Group Media Company, Inc. et al
as 3:2019cv00347
Plaintiff:
Terry Hunt, Samantha Sanchez, Tyanna Walker and others
Defendant:
Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv00281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
In re: REV 973 LLC v. USDC-CALA
as 16-72624
:
In re: REV 973 LLC, a California limited liability company
Petitioner:
REV 973 LLC, a California limited liability company
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
JOHN MOUREN-LAURENS, an individual, MIREILLE MOUREN-LAURENS, an individual, MOUREN-LAURENS OIL COMPANY, a corporation and others
United States of America v. Instant Checkmate, Inc.
as 3:2014cv00675
Plaintiff:
United States of America
Defendant:
Instant Checkmate, Inc.
Cause Of Action: 15 U.S.C. § 0045
Blotzer et al v. Instant Insurance Marketing et al
as 3:2013cv01797
Plaintiff:
Casey Blotzer , Josh Friedman and Jillian Green
Defendant:
Instant Insurance Marketing and State Farm Mutual Automobile Insurance Company
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Lemieux v. EZ Lube, Inc. et al
as 3:2012cv01791
Plaintiff:
Kevin Lemieux
Defendant:
EZ Lube, Inc., Valvoline Instant Oil Change Franchising, Inc., Henley Pacific and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Vacante et al
as 1:2008cv01349
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Counter_claimant:
Stanislaus County Tax Collector
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al
as 2:2009cv03757
Plaintiff:
Gertrude Barela
Defendant:
Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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