Cases
Cases 1 - 10 of 15
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Coker v. Instant Checkmate, LLC. et al We have downloadable decisions or orders for this case
as 1:2019cv00736
Defendant: Truthfinder, LLC., Instant Checkmate, Inc., Instant Checkmate, LLC. and others
Plaintiff: Stephen Dixon Coker, Jr.
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. The Control Group Media Company, Inc. et al We have downloadable decisions or orders for this case
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
Dobrowolski v. Instant Checkmate, Inc. We have downloadable decisions or orders for this case
as 1:2017cv01446
Plaintiff: Anna Dobrowolski
Defendant: Instant Checkmate, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dobrowolski v. Intelius, Inc. We have downloadable decisions or orders for this case
as 1:2017cv01406
Plaintiff: Anna Dobrowolski
Defendant: Intelius, Inc.
Movant: Spokeo, Inc. , Instant Checkmate, Inc. and Beenverified, Inc.
Cause Of Action: 28 U.S.C. § 1332
LIVE FACE ON WEB, LLC v. THE CONTROL GROUP MEDIA COMPANY, INC. et al
as PAE/2:15-cv-01306
Plaintiff: LIVE FACE ON WEB, LLC
Defendant: THE CONTROL GROUP MEDIA COMPANY, INC. , INSTANT CHECKMATE, INC. and INSTANT CHECK MATE, LLC
Instant Checkmate, Inc. v. Dermendz Enterprises, Inc. et al
as 3:2015cv01706
Plaintiff: Instant Checkmate, Inc.
Defendant: Dermendz Enterprises, Inc., Hasmik Dermendzhyan, John Does 1-100 and others
Cause Of Action: 17 U.S.C. § 101
LIVE FACE ON WEB, LLC v. THE CONTROL GROUP MEDIA COMPANY, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv01306
Plaintiff: LIVE FACE ON WEB, LLC
Defendant: THE CONTROL GROUP MEDIA COMPANY, INC. and INSTANT CHECKMATE, INC.
Cause Of Action: 17 U.S.C. § 101
Illich v. Instant Checkmate, Inc.
as 3:2014cv03026
Plaintiff: Milo Illich
Defendant: Instant Checkmate, Inc.
Cause Of Action: 28 U.S.C. § 1332
Instant Checkmate, Inc. v. Caribbean Cruise Line, Inc. et al
as 0:2014cv61298
Plaintiff: Instant Checkmate, Inc.
Defendant: Caribbean Cruise Line, Inc. , Call Delivery Systems, LLC and Dial 800, LLC
Cause Of Action: 15 U.S.C. § 1051
Instant Checkmate, Inc. v. Backgroundalert, Inc. et al
as 3:2014cv01182
Plaintiff: Instant Checkmate, Inc.
Defendant: Backgroundalert, Inc., Andrew Wilder, Inc. and Kurosh Zahabian
Cause Of Action: 17 U.S.C. § 101

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