Cases 1 - 7 of 7
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
Medina Camacho et al v. The Control Group Media Company, LLC et al
as 3:2021cv01954
Plaintiff:
Jose Medina Camacho and Rhonda Cotta
Defendant:
The Control Group Media Company, LLC and Instant Checkmate, LLC
Cause Of Action: 28 U.S.C. § 1332 lp
Garcia et al v. Corelle Brands LLC
as 3:2021cv02518
Defendant:
Corelle Brands LLC, Instant Brands Inc. and Corelle Brands LLC doing business as Instant Brands Inc.
Plaintiff:
Caroline Garcia and Michael Sporn
Cause Of Action: 28 U.S.C. § 1332
Illich v. Instant Checkmate, Inc.
as 3:2014cv03026
Plaintiff:
Milo Illich
Defendant:
Instant Checkmate, Inc.
Cause Of Action: 28 U.S.C. § 1332
Baillie v. Account Receivable Management of Florida Inc et al
as 4:2011cv00021
Plaintiff:
Amy Lynne Baillie and Katherine Rosas
Defendant:
Account Receivable Management of Florida Inc , MTE Financial Services Inc , Instantcashloantillpayday.Com and others
Cause Of Action: 28 U.S.C. § 1441
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009cv01436
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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