Cases 1 - 10 of 16
Kerley v. Hatch et al
as 1:2019mi00139
Defendant:
Torence Hatch, Larry Anderson, XYZ Companies 1-10 and others
Plaintiff:
Glen Kerley
Cause Of Action: 28 U.S.C. § 1963
Liona v. American Elite Recovery, LLC et al
as 0:2019cv60325
Defendant:
John and Jane Doe 1-10, American Elite Recovery, LLC and American Recovery Systems, LLC
Plaintiff:
Marisa Liona
Cause Of Action: 15 U.S.C. § 1692
Edge-Lewis v. FBC Mortgage, Inc. et al
as 8:2018cv01397
Plaintiff:
Deanna M. Edge-Lewis
Defendant:
FBC Mortgage, Inc., John and Jane Does 1-10, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 8:2017cv00858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant:
Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff:
Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00524
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2008cv03011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Feltman et al v. Leading Edge Group Holdings, Inc. et al
as 0:2008mc61212
Plaintiff:
James S. Feltman and Certified Services, Inc.
Defendant:
Leading Edge Group Holdings, Inc. and John or Jane Does (1-10)
Plaintiff v. Defendant
as 1:2008cv01587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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