Cases
USA v. Parsons et al
as 5:2020cv00229
Defendant: LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2009cv11924
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Desimone v. Performance Capital Management, LLC
as 2:2009cv02934
Plaintiff: Victoria Desimone
Defendant: Performance Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2009cv01866
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None
Snyder v. Performance Capital Management, LLC
as 3:2008cv00338
Plaintiff: Virginia Snyder
Defendant: Performance Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: 360Networks Securiti, et al v. , et al
as 1:2002cv04837
Plaintiff: Nettie Kokura
Petitioner: Performance Capital LLC, Ronald E. Cuneo, David A. Nelson and others
Defendant: Vanessa Wittman, Gene Sykes, Andrew Rush and others
Consolidated Plaintiff: Performance Capital Management, Inc., Ranville Luck, David Schwartz and others
Consolidated Defendant: Jimmy D. Byrd, Ron Stevenson and Steve Baker
Lead Plaintiff: Albert M. Pruss and Casper 1 Mgmt Inc.

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