Cases 1 - 10 of 16
DILLMAN v. PALMER ADMINISTRATIVE SERVICES, INC.
as 3:2023cv02456
Plaintiff:
SANDY DILLMAN
Defendant:
PALMER ADMINISTRATIVE SERVICES, INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2021cv20187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
as 3:2018cv13269
Defendant:
INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
as 3:2018cv13269
Defendant:
INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 1:2018cv10248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2018cv08231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Roper v. Sito Mobile Ltd. et al
as 2:2017cv01106
Plaintiff:
Sandi Roper
Defendant:
Sito Mobile Ltd. , Jerry Hug and Kurt Streams
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2017cv00290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv04590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PEREZ v. PHH MORTGAGE
as 1:2016cv04566
Plaintiff:
SANDY PEREZ
Defendant:
PHH MORTGAGE
Cause Of Action: 28 U.S.C. § 1331
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