Cases 1 - 8 of 8
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)
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
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
Instant Checkmate, LLC v. DOES 1-10
as 3:2018cv02132
Defendant:
DOES 1-10
Plaintiff:
Instant Checkmate, LLC
Cause Of Action: 17 U.S.C. § 0501
Instant Checkmate, LLC v. Platinum Data Verifi LLC et al
as 3:2018cv01526
Defendant:
Does 1-10, CM Productions, LLC and SeekVerify LLC
Plaintiff:
Instant Checkmate, LLC
3Rd Party Plaintiff:
Platinum Data Verifi LLC
3Rd Party Defendant:
Dark Rock Media PR LLC dba Magnetik Media
Cause Of Action: 15 U.S.C. § 1125 la
Instant Checkmate, LLC v. Check People LLC
as 3:2018cv00875
Plaintiff:
Instant Checkmate, LLC
Defendant:
Check People LLC
Cause Of Action: 15 U.S.C. § 1125
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