Cases 1 - 10 of 10
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2021cv00940
Plaintiff:
LGN International, LLC and Prudent Investimentos Ltda
Defendant:
Hylan Asset Management LLC, Andrew Shaevel, Bahamas Marketing Group and others
Cause Of Action: 18 U.S.C. § 1964
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2020cv03185
Defendant:
HYLAN ASSET MANAGEMENT LLC, JT HOLDINGS INC, ANDREW SHAEVEL and others
Plaintiff:
PRUDENT INVESTIMENTOS LTDA, LGN INTERNATIONAL LLC and LGN International, LLC
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2020cv00533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau v. Worldwide Processing Group LLC
as 1:2020cv00078
Defendant:
Worldwide Processing Group LLC
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 49 U.S.C. § 1903
Plaintiff v. Defendant
as 2:2018cv06755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission, et al v. Hylan Asset Management LLC, et al
as 1:2018cv00710
Defendant:
Worldwide Processing Group LLC, Hylan Asset Management LLC, Frank A Ungaro, Jr. and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2018cv00200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Flores v. Worldwide Processing Group LLC et al
as 1:2017cv00779
Plaintiff:
Jorge Flores
Defendant:
Worldwide Processing Group LLC, Forward Movement Recovery, Nick Wells and others
Cause Of Action: 15 U.S.C. § 1692
Flores v. Worldwide Processing Group LLC et al
as 4:2017cv03236
Plaintiff:
Jorge Flores
Defendant:
Worldwide Processing Group LLC, Forward Movement Recovery, Nick Wells and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv01070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
