Cases 1 - 10 of 168
Plaintiff v. Defendant
as 1:2024cv01919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Best Payphones, Inc. et al v. Verizon New York, Inc. et al
as 1:2023cv04935
Plaintiff:
Best Payphones, Inc., Northeastern Telecom, Inc. and Paramount Financial Recovery, LLC
Defendant:
Verizon New York, INC. (Owner), Manhattan Telecommunications Corporation, Verizon New York, Inc. and others
Cause Of Action: 07 U.S.C. § 0292 Monopolizing or restraining trade & enhancing prices
Plaintiff v. Defendant
as 2:2023cv02236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al
as 2:2023cv00329
Petitioner:
Newco Capital Group VI LLC
Defendant:
Sierra Slot Source, LLC doing business as Sierra Slot Source, Sierra Slot Source LLC, Sierra Nevada Gaming, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rum Point Recovery LLC et al v. Visa Inc. et al
as 1:2023cv00232
Plaintiff:
Rum Point Recovery LLC and North Side Recovery LLC
Defendant:
Visa Inc., Visa U.S.A. Inc,, Visa International Service Assocation and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Lateral Recovery LLC et al v. HFH Capital LLC et al
as 1:2022cv10414
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
HFH Capital LLC d/b/a HFH CAP, HFH Capital Funding LLC d/b/a HFH CAP, Israel Wasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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