Other Statutes Cases
Cases 1 - 10 of 16
JOHNSON v. SAFE MOVING, LLC
as 2:2022cv03706
Plaintiff: MORGAN JOHNSON
Defendant: SAFE MOVING, LLC, JOHN DOES AND JANE DOES (1-20), ABC CORPORATIONS (1-20) and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Patrick de Borja, et al v. Enrique Razon, Jr., et al We have downloadable decisions or orders for this case
as 19-35905
Plaintiff / Appellant: PATRICK R. DE BORJA, individually and MAKILING FARMS, INC., a Philippine corporation
Defendant / Appellee: ENRIQUE R. RAZON, Jr., individually, DOES, John and/or Jane Does 1-20, ICTSI OREGON, INC., an Oregon corporation and others
In Re: Motion for Leave
as 18-2332
Movant - Appellant: Deborah Lamb and John Mecca, as sovereign people of the United States
Defendant - Appellee: Unknown Office of the Department of Health Mental Hygiene's Office, , and Unknown Defendants John Doe and Jane Doe 1-20 and entities whose identities are discoverable from the first Defendant under N.Y.S. MHY 33.13 clinical records,
Scott v. Bangko Sentral NG Pilipinas et al
as 1:2017cv02772
Plaintiff: Walter J. Scott, Jr.
Defendant: Bangko Sentral NG Pilipinas, Philippines Veterans Bank, Bankwise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Santana v. Scott et al
as 3:2010cv00064
Defendant: Capital One Bank (USA), N.A., John and/or Jane Does 1-20 and Michael J. Scott
Plaintiff: Imelda Santana
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Calvillo v. Asset Acceptance, LLC et al
as 3:2008cv00282
Plaintiff: Mayeni Calvillo
Defendant: Asset Acceptance, LLC, World Financial Network National Bank, Fidelity and Deposit Company of Maryland and others
Cause Of Action: Federal Question
Delgado v. Citibank (South Dakota) N.A. et al
as 3:2008cv00238
Plaintiff: Amalia M. Delgado
Defendant: Citibank (South Dakota) N.A., National Enterprise Systems, Inc. and John and/or Jane Does 1-20
Cause Of Action: Federal Question
Gutierrez v. LVNV Funding, LLC et al
as 3:2008cv00225
Plaintiff: Gabriel Gutierrez
Defendant: LVNV Funding, LLC, Alegis Group, LLC, Resurgent Capital Services LP and others
Cause Of Action: Federal Question
Barrera v. Eastern Asset Management, LLC, et al
as 3:2008cv00166
Plaintiff: Anthony Barrera
Defendant: Dominic Pontarero, John P. Nicolia, Esq., John and/or Jane Doe's 1-20 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Montoya v. Unifund CCR Partners et al
as 3:2007cv00423
Plaintiff: Roberto G. Montoya and Roberto G. Montoya
Defendant: Unifund CCR Partners, Credit Card Receivables Fund, Inc., ZB Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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