Cases 1 - 10 of 19
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2020cv01903
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Calabro v. Cal Auto Parts Corp. et al
as 1:2020cv20009
Defendant:
Cal Auto Parts Corp., Brajo International Corp., Florida Corporation Report, INC.. and others
Plaintiff:
Jose Calabro
Cause Of Action: 15 U.S.C. § 0077
Burton v. Sarivola et al
as 8:2019cv02869
Plaintiff:
John L. Burton and Superman
Defendant:
Jane Doe, Bay Pines Florida, Frank Sarivola and others
Cause Of Action: 42 U.S.C. § 3601
Clausen et al v. Burns and Wilcox, LTD et al
as 2:2019cv00605
Defendant:
US-Reports, Inc d/b/a Afirm Solutions, Burns and Wilcox, LTD and US-Reports, Inc
Plaintiff:
as Trustee Doug Clausen, as Trustee Joanie Clausen, Joanie Clausen and others
Cause Of Action: 28 U.S.C. § 1332
Calabro v. Pares et al
as 1:2019cv22801
Defendant:
Cal Auto Parts Corp., Carmenates Law Firm, P.A., Florida Corporation Report and others
Plaintiff:
Jose Calabro
Cause Of Action: 28 U.S.C. § 1332
Hoeg et al v. Hurt et al
as 0:2017cv62319
Defendant:
Mortgage Fraud Examiners, Mortgage Attack, Norman Storm Bradford and others
Plaintiff:
Daniel Edward Hoeg and The Hoeg Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lait v. Financial Filing & Reporting, Inc.
as 6:2015cv02058
Plaintiff:
Michael Lait
Defendant:
Financial Filing & Reporting, Inc.
Cause Of Action: 15 U.S.C. § 1692
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