Cases 1 - 10 of 57
Plaintiff v. Defendant
as 2:2024cv02006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Plaintiff v. Defendant
as 2:2024cv00333
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RIVERA v. TRANS UNION, LLC et al
as 2:2024cv00491
Plaintiff:
GIOVANNI RIVERA
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv00782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JOE HAND PROMOTIONS, INC. v. RYDER ENTERTAINMENT LLC et al
as 2:2021cv00992
Defendant:
RYDER ENTERTAINMENT LLC doing business as SALSA, ALFREDO B. CALDERON-SANTINI and BRIAN CUEVAS RIVERA
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 0605
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069 et al
as 2:2020mc00107
In Re:
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069
Petitioner:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 5:2020cv02855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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