Cases 1 - 10 of 36
Ramos v. Zoffoli et al
as 1:2022cv04077
Plaintiff:
Claudia Ramos
Defendant:
Darin Zoffoli, Steven Behar, Heath Hill and others
Plaintiff v. Defendant
as 2:2021cv03895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv03896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2018cv05753
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv05753
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Milhouse v. Camba Inc. Staff Members et al
as 1:2018cv03491
Defendant:
Ms. Ramos A., Ms. L. Breathport, Ms. Shierly Gayle and others
Plaintiff:
Muhammad E. Milhouse
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Stamps et al
as 1:2018cv01106
Defendant:
Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Plaintiff v. Defendant
as 2:2017cv07593
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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