Cases 1 - 10 of 17
Plaintiff v. Defendant
as 3:2023cv02092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act (unfair or deceptive acts)
Fissinger-Figueroa v. PEOPLECONNECT, Inc., a Delaware Corporation et al
as 1:2022cv04184
Plaintiff:
Alessandra Fissinger-Figueroa
Defendant:
PEOPLECONNECT, Inc., a Delaware Corporation, The Control Group Media Company, LLC, TruthFinder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jose Camacho, et al v. Control Group Media Company, LLC, et al
as 22-55735
Plaintiff / Appellee:
JOSE MEDINA CAMACHO and RHONDA COTTA, on behalf of themselves and all others similarly situated
Defendant / Appellant:
CONTROL GROUP MEDIA COMPANY, LLC, a Delaware limited liability company and INSTANT CHECKMATE, LLC, a Delaware limited liability company
Defendant:
TRUTHFINDER, LLC, INTELIUS, LLC and PEOPLECONNECT, INC.
Ramirez v. The Control Group Media Company, LLC et al
as 3:2022cv01128
Plaintiff:
Rogelio Ramirez
Defendant:
The Control Group Media Company, LLC, PeopleConnect, Inc., Instant Checkmate, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Plaintiff v. Defendant
as 3:2022cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Camacho et al v. The Control Group Media Company, LLC et al
as 3:2021cv01957
Plaintiff:
Jose Medina Camacho and Rhonda Cotta
Defendant:
The Control Group Media Company, LLC and Truthfinder, LLC
Cause Of Action: 28 U.S.C. § 1332 lp
Plaintiff v. Defendant
as 3:2021cv06559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Camacho v. PeopleConnect Inc et al
as 2:2021cv01076
Plaintiff:
Jose Medina Camacho
Defendant:
PeopleConnect, Inc., TruthFinder LLC and PeopleConnect Inc
Cause Of Action: 28 U.S.C. § 1332
La Fronza et al v. TruthFinder, LLC et al
as 1:2021cv03026
Plaintiff:
Natalia Kupiec and Anna La Fronza
Defendant:
PEOPLECONNECT, Inc., TruthFinder, LLC and Peopleconnect, Inc
Cause Of Action: 28 U.S.C. § 1332
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