Cases 31 - 40 of 319
Cuyler v. Federal IRS, Department of the Treasury et al
as 1:2018mi00056
Plaintiff:
Matthew D. Cuyler
Defendant:
Federal IRS, Department of the Treasury, David Freedman, New York Higher Education Service Corporation and others
Cause Of Action: 00 U.S.C. § 0000
Reaves v. Goodwill of North America et al
as 1:2018cv01541
Plaintiff:
Kathy Reaves
Defendant:
Goodwill of North America, Kimberly D. Reese, Shelly Rosa and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Morrow et al
as 1:2018cv00217
Plaintiff:
Matthew Lewis
Defendant:
Commissioner Sheryl Morrow and Performant Recovery, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Tamera Ihle v. Performant Recovery, Inc.
as 8:2018cv00266
Plaintiff:
Tamera Ihle
Defendant:
Performant Recovery, Inc.
Chapman v. Continental Service Group et al
as 4:2018cv00121
Plaintiff:
Jared Chapman
Defendant:
Continental Service Group , Performant Recovery, Inc. and Great Lakes Higher Education Guaranty Corporation
Cause Of Action: 15 U.S.C. § 1692
FMS INVESTMENT CORP. v. USA
as 1:2018cv00204
Plaintiff:
FMS INVESTMENT CORP.
Defendant:
USA
Intervenor_defendant:
PERFORMANT RECOVERY, INC. and WINDHAM PROFESSIONALS, INC.
Consolidated_plaintiff:
ACCOUNT CONTROL TECHNOLOGY, INC. , TRANSWORLD SYSTEMS INC. , GC SERVICES LIMITED PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1491
Anatra v. Performant Recovery, Inc.
as 4:2018cv00018
Defendant:
Performant Recovery, Inc.
Plaintiff:
Joseph Anatra
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2017cv01379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv04120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kolodey v. Performant Recovery, Inc. et al
as 3:2017cv00052
Plaintiff:
Kenneth W. Kolodey
Defendant:
Performant Recovery, Inc., United States Small Business Administration and United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 2201
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