Cases 1 - 5 of 5
Plaintiff v. Defendant
as 4:2022cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2022cv60336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff:
Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bianchi v. Sarma Collections, Inc.
as 0:2009cv61909
Plaintiff:
Jeffrey D. Bianchi
Defendant:
Sarma Collections, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Safra National Bank of New York v. Sarma, S.A. et al
as 1:2007cv20104
Plaintiff:
Safra National Bank of New York, Safra National Bank of New York and Safra National Bank of New York
Defendant:
Sarma, S.A., Sarma, S.A., Ervin Himmelfarb and others
Cross Claimant:
Sarma, S.A., Ervin Himmelfarb, Ruth Kreimerman and others
Cross Defendant:
Maria De Jaen and Silvia Rodriguez
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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