Cases 1 - 10 of 25
Vallesillo v. Money Tree Merchant Services Corp.
as 8:2023cv00536
Plaintiff:
Alejandro Vallesillo
Defendant:
Money Tree Merchant Services Corp.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Shanahan v. Premier Merchant Funding One, LLC
as 8:2023cv00411
Plaintiff:
Terrence Shanahan
Defendant:
Premier Merchant Funding One, LLC a New York Limited Liability Company doing business as PMF Capital
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2019cv00354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2016cv00452
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2016cv00429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2015cv00086
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MSC Cruises (USA), Inc. v. Integrated Merchant Alliance, Inc. et al
as 8:2015cv00083
Defendant:
Integrated Merchant Alliance, Inc. and Richard Semaan
Plaintiff:
MSC Cruises (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 8:2014cv00359
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2014cv00334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nelson v. Merchants Credit Adjusters, Inc.
as 8:2014cv00302
Defendant:
Does 1-10 and Merchants Credit Adjusters, Inc.
Plaintiff:
Jaylinda Nelson
Cause Of Action: Civil Miscellaneous Case
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