Cases 1 - 5 of 5
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 1:2008cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Montoya v. Unifund CCR Partners et al
as 3:2007cv00423
Plaintiff:
Roberto G. Montoya and Roberto G. Montoya
Defendant:
Unifund CCR Partners, Credit Card Receivables Fund, Inc., ZB Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scott v. Unifund CCR Partners et al
as 3:2007cv00404
Plaintiff:
Michael Scott
Defendant:
Unifund CCR Partners, Credit Card Receivables Fund, Inc., ZB Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Parra v. Unifund CCR Partners et al
as 3:2007cv00403
Plaintiff:
Maria Parra
Defendant:
Unifund CCR Partners, Credit Card Receivables Fund, Inc., ZB Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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