Cases 1 - 10 of 10
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)
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
Abboud v. Truthfinder, LLC et al
as 3:2020cv02415
Plaintiff:
Monica Abboud
Defendant:
DOES 1 through 10 and Truthfinder, LLC
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2019cv02437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Walker et al v. The Control Group Media Company, Inc. et al
as 3:2019cv00347
Plaintiff:
Terry Hunt, Samantha Sanchez, Tyanna Walker and others
Defendant:
Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Truthfinder LLC v. Platinum Data Verifi LLC et al
as 3:2018cv00691
Plaintiff:
Truthfinder LLC
Defendant:
Platinum Data Verifi LLC, Seek Verify LLC and CMP Group Inc
Cause Of Action: 17 U.S.C. § 0501
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