Cases 1 - 10 of 19
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
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
Camacho v. PeopleConnect Inc et al
as 2:2021cv01075
Plaintiff:
Jose Medina Camacho
Defendant:
PeopleConnect, Inc., Instant Checkmate, LLC, PeopleConnect Inc and others
Cause Of Action: 28 U.S.C. § 1332
La Fronza et al v. Instant Checkmate, LLC et al
as 1:2021cv03025
Plaintiff:
Natalia Kupiec and Anna La Fronza
Defendant:
Instant Checkmate, LLC, PEOPLECONNECT, Inc. and Peopleconnect, Inc
Cause Of Action: 28 U.S.C. § 1332
Kupiec v. PeopleConnect, Inc. et al
as 1:2021cv00969
Plaintiff:
Natalia Kupiec
Defendant:
Instant Checkmate, LLC and PeopleConnect, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv02437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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