Cases 1 - 6 of 6
CFPB v. Jawad Nesheiwat, et al
as 21-56052
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
JAWAD NESHEIWAT
Defendant:
CHOU TEAM REALTY, LLC, FKA Chou Team Realty, Inc., DBA Monster Loans, DBA MonsterLoans, LEND TECH LOANS, INC., DOCU PREP CENTER, INC., DBA Certified Document Center, DBA DocuPrep Center and others
Erica Reiners v. Chou Team Realty, LLC et al
as 2:2020cv06587
Defendant:
Mikael Van Loon, Lend Tech Loans, Inc., Jawad Nesheiwat and others
Plaintiff:
Erica Reiners
Cause Of Action: 47 U.S.C. § 0227
Bryce Abbink v. Experian Information Solutions, et al
as 20-55253
Defendant / Appellee:
EXPERIAN INFORMATION SOLUTIONS, INC., an Ohio corporation, UNIFIED DOCUMENT SERVICES, LLC, a California Limited Liability Company and LEND TECH LOANS, INC., a California corporation
Plaintiff / Appellant:
BRYCE ABBINK, individually and on behalf of all others similarly situated
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2019cv01257
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv05435
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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