Cases 1 - 10 of 84
Silva v. Lendvia LLC, a California Limited Liability Company
as 3:2024cv00155
Plaintiff:
Barbara Silva
Defendant:
Lendvia LLC, a California Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Randles v. Mr. Cooper Group, Inc., et al.
as 3:2024cv01043
Plaintiff:
Adrian Scott Randles
Defendant:
Nationstar Mortgage LLC a Delaware Limited Liability Company doing business as Mr Cooper and Mr Cooper Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Incorrectly Filed
as 3:2024cv00027
Petitioner:
Kimberly Celeste, Inc., as Owner of The F/V KIMBERLY CELESTE, its engines, gear, tackle, etc. in a cause for exoneration from or limitation of liability
Claimant:
All persons claiming damages for any loss of life, personal injury, descrition, property damage or loss occasioned by or resulting from happenings on July 25, 2023 aboard the F/V KIMBERLEY CELESTE
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 6:2024cv00001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cacho v. DMB Financial, LLC et al
as 3:2023cv00455
Plaintiff:
Joshua Cacho
Defendant:
DMB Financial, LLC d/b/a American Debt Relief, a Massachusetts Limited Liability Company, Global Holdings LLC and ARNOLD & SMITH LAW, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Salaiz v. VSC Operations LLC
as 3:2023cv00423
Plaintiff:
Rose Salaiz
Defendant:
VSC Operations LLC a Delaware Limited Liability Comapny d/b/a North American Auto Care
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Marine, et al v. Hutchinson Logistics & Consulting LLC, et al
as 4:2023cv04002
Plaintiff:
Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of, Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc., Tokio Marine and Nichoda Fire Ins. Co. Ltd. and others
Defendant:
Hutchinson Logistics & Consulting LLC and Fahim Logistics, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Salaiz v. Texas Roofing & Renovations LLC
as 3:2023cv00321
Plaintiff:
Erik Salaiz
Defendant:
Texas Roofing & Renovations LLC d/b/a Texas Roofing & Solar, a Texas Limited Liability Company and Texas Roofing & Renovations LLC a Texas Limited Liability Company doing business as Texas Roofing & Solar
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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