Cases 1 - 10 of 44
Commodity Futures Trading Commission v. Damien Moran et al
as 2:2023mc00139
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
Jack Eskenazi et al v. Mike Moran et al
as 2:2023cv05099
Plaintiff:
Jack Eskenazi and American Health Capital
Defendant:
Mike Moran, Andre Ulloa, Mark Thomas and others
Plaintiff v. Defendant
as 8:2022cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Naomi Moran v. Direct Credit Control, Inc. et al
as 2:2021cv04329
Defendant:
J. K. Residential Services, Inc. and Direct Credit Control, Inc.
Plaintiff:
Naomi Moran
Cause Of Action: 15 U.S.C. § 1692
Francisco Javier Santos Moran et al v. Lendingclub Corporation et al
as 5:2021cv00510
Plaintiff:
Francisco Javier Santos Moran and Gladys Carolina Santos
Defendant:
Trans Union LLC, Equifax Information Services LLC, Lendingclub Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Elegant Research and Development, LLC et al v. Marilyn Moran et al
as 2:2018cv04827
Plaintiff:
Mina Aziz, Elegant Research and Development, LLC and Michael Fam
Defendant:
Does, Einstein Clinical, LLC and Marilyn Moran
Psych Sunglasses, LLC v. Got Shades International, Inc. et al
as 2:2018cv03178
Defendant:
Ward Chen, Wayne Chen, Does and others
Counter Claimant:
Got Shades International Inc.
Counter Defendant:
Monica Moran and Psych Sunglasses, LLC
Plaintiff:
Psych Sunglasses, LLC
Plaintiff v. Defendant
as 3:2018cv02003
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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