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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Federal Trade Commission
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Network One Commerce Inc and, Anacapa Media LLC, Wayne Calvin Byrd‚ II, Sarah Ann Brekke, MDK Media Inc, Bear Communications LLC, James Matthew Dawson, Christopher Thomas Denovellis, Tendenci Media LLC, Mindkontrol Industries LLC, Makonnen Demessow Kebede # 3:2014mc80210 -
Other §
Judge: Edward M. Chen
Federal Trade Commission
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Pablo Rodriguez, Key Stone Real Estate LLC, Michael Rodriguez, Evertree LLC, Mortgage Relief Advocates LLC, National Forensic Loan Audit Services LLC # 2:2014cv05434 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Faustina Mutunzi-Kennedy
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Central Financial Control, Syndicated Office LLC Systems # 8:2014cv01049 -
Consumer Credit §
Judge: James V. Selna
Fola Soares
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Bekins Moving Solutions Inc, Does, David Hulbert # 2:2014cv05460 -
Commerce ICC Rates, Etc. §
Judge: Alka Sagar
Francis Walter Startup
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Mortgage Electronic Registration System, N.A., DOES, Structured Asset Mortgage Investments II Inc., Wells Fargo Bank, JP Morgan Chase Bank, EMC Mortgage Corporation, N.A., Quality Loan Service Corp. # 8:2014cv01032 -
Other Statutory Actions §
Judge: Josephine L. Staton
Federal Trade Commission
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Network One Commerce Inc. and, Wayne Calvin II, Byrd‚ Sarah Brekke, Bear Communications LLC, James Matthew Dawson, Anacapa Media LLC, Casey Lee Adkisson, Makonnen Demessow Kebede, Christopher Thomas Denovellis, MDK Media, Inc., Mindkontrol Industries LLC # 2:2014cv05099 -
Other Statutory Actions §
Judge: John F. Walter
Fixture Pro Incorporated
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Educational, Industry Fund, New York City of District Council Carpenters Apprenticeship, Vicinity Carpenters Labor-Management Corporation, The New York City, New York City District Council of Carpenters Charity Fund, New York, Journeyman Retraining # 4:2014cv02978 -
Other Statutory Actions §29:1001
Judge: Donna M. Ryu
Florencio Pacleb
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Does, Loanup.com # 2:2014cv04932 -
Other Statutory Actions §
Judge: George H. Wu
Faye Bretz
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Midland Credit Management Inc # 3:2014cv01502 -
Consumer Credit §15:1692
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Francisco Ramirez
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Midland Credit Management, Inc. Filed: Jun 24, 2021
# 2:2014cv04025 -
Consumer Credit §
Judge: Jean P. Rosenbluth
Friant Water Authority
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Madera Irrigation District
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Lindsay-Strathmore Irrigation District, Orange Cove Irrigation District, Stone Corral Irrigation District, Terra Bella Irrigation District, Lower Tule River Irrigation District, Pixley Irrigation Distric
Grassland Water District, Grassland Resource Conservation District, David Murillo, Michael Jackson, United States Department of the Interior, Lowell Pimley, Sally Jewell, United States Bureau of Reclamation Filed: Jun 24, 2021
# 1:2014cv00765 -
Review or Appeal of Agency Decision §05:551
Judge: Lawrence J. O'Neill
Federal Trade Commission
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Commonwealth of Kentucky
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State of Illinois, State of North Carolina
FHTM Canada, Paul C. Orberson, Alan Clark Holdings, Fortune Hi-Tech Marketing, Fortune Network Marketing (UK) Limited, Inc., Inc., FHTM, Inc., LLC, Thomas A. Mills Filed: Jun 24, 2021
# 2:2014mc00322 -
Other Statutory Actions §
Judge: Unassigned
Facebook
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Martin Grunin Filed: Jun 24, 2021
# 3:2014cv02323 -
Other Statutory Actions §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
Federal Trade Commission
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Kara Taylor, Allstar Processing Corp, Stacey Frion, Ryan Foland, Inc, Bet Companies, Debtpro 123 LLC, Allstar Debt Relief LLC, Redwave Management Group, Bryan E Taylor Filed: Jun 24, 2021
# 8:2014cv00693 -
Other Statutory Actions §
Judge: Arthur Nakazato
FedEx Ground Package System
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Jackie Lacey, Bonnie M. Dumanis, Deborah O. Jan Raphael, Scully, Michael Ramos Filed: Jun 24, 2021
# 2:2014cv01038 -
Commercial/ICC Rates/etc. §28:1331
Judge: Troy L. Nunley
Fuxia Zhang
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Ronald David Lee Jr Filed: Jun 24, 2021
# 8:2014cv00656 -
Other Statutory Actions §
Judge: Cormac J. Carney
FedEx Ground Package System
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Michael Ramos, Jackie Lacey, Deborah O. Raphael, Jan Scully, Bonnie M. Dumanis Filed: Jun 24, 2021
# 2:2014at00516 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question
Federal Deposit Insurance Corporation
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David C. Teuma, Arbuckle Adventures LLC Filed: Jun 24, 2021
# 2:2014cv02657 -
Other Statutory Actions §
Judge: George H. King
Felix Chaves
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Delbert Services Corporation Filed: Jun 24, 2021
# 3:2014cv00810 -
Other Statutory Actions §15:1692
Judge: Janis L. Sammartinojury demanded by Plaintiff
Felita Sample
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Catholic Charities, Tere Brown, Joyce Crum, Barbara Lahey, Gail Gilman, Community Housing Partnership, Charles Byrd, Trent Rohrer, Akiko White, Marinella Goncalves, Santiago Juan, Shane Banalon Filed: Jun 24, 2021
# 3:2014cv01313 -
Other Statutory Actions §28:1331
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Floyd Thomas
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Diversified Consultants Inc Filed: Jun 24, 2021
# 5:2014cv00525 -
Consumer Credit §
Judge: Fernando M. Olguin
Francisco Yuvanni Vazquez-Pacheco
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Attorney General of U.S. Filed: Jun 24, 2021
# 2:2014at00234 -
Deportation §08:1252(a)(2) Injunction
Francisco Romo
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Ivory Rodriguez
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Francisca Rodriguez
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Silvia Medina Rivera, Jill Ridgway-Ball, Christina Resina, Enriqueta Polanco, Luis Perez, David Cerda Paz, Leonida Papa, Lilian Yesenia Padron, Nhu Thuan Thi Nguyen, Debra Navarro, Charles Navarro, Pao
OneWest Bank, Meridian Foreclosure Service, LLC, Indymac Mortgage Services, Inc., OneWest Bank Group LLC, Does, NDeX West, LandAmerica, IndyMac Bancorp, IndyMac Bank, Inc., IMB Holdco, Federal Deposit Insurance Corporation Filed: Jun 24, 2021
# 2:2014cv01340 -
Anti-Trust §
Judge: Otis D. Wright
Florencio Pacleb
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Cops Monitoring, Does Filed: Jun 24, 2021
# 2:2014cv01366 -
Other Statutory Actions §
Judge: Christina A. Snyder
Florencio Pacleb
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Does, One on One Marketing LLC Filed: Jun 24, 2021
# 2:2014cv00960 -
Other Statutory Actions §
Judge: Margaret A. Nagle
Florence Arauz
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Midland Credit Management, Inc Filed: Jun 24, 2021
# 3:2014cv00274 -
Other Statutory Actions §28:1441
Judge: Mitchell D. Dembinjury demanded by Both
Farid Mashiri
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Vital Recovery Services, Inc., N.A., JPMorgan Chase Bank, Does 1 through 25 # 3:2014cv00231 -
Other Statutory Actions §15:1692
Judge: Janis L. Sammartino
Federal Deposit Insurance Corporation
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Steven J. Sweeney, H. Anthony Gartshore, Zarro Carolyn Nicholson, Lawrence J. Sherman, The Estate of Marilyn J. Sweeney, Thomas E. McCullough, Klaus Schilling, Jack A. Sweeney, Richard E. Schreiber, Fred M. Edwards # 2:2014cv00668 -
Banks and Banking §
Judge: John E. McDermott
Federal National Mortgage Association
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Fidel Padua, Does # 5:2014cv00155 -
Racketeer/Corrupt Organization §
Judge: Michael R. Wilner
Federal Deposit Insurance Corporation
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Jeffrey Tappan, Mark Garwood, Allan Bortel, Richard Smith, James Williams, Carolyn Horan, Michael Rice, Nancy Grauten # 3:2014cv00390 -
Banks and Banking §12:1821
Judge: Laurel Beelerjury demanded by Plaintiff
Fred Guliex
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PennyMac Holdings, California Reconveyance LLC, Company, LLC, Pennymac Loan Services # 1:2014cv00094 -
Banks and Banking §28:1331
Judge: Jennifer L. Thurston
Fred Guliex
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Pennymac Loan Services, PennyMac Holdings, LLC, LLC # 1:2014at00047 -
Banks and Banking §28:1331
Federal Trade Commission
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Kim Ricketts, Process America Inc, Craig S. Rickard, Keith Phillips # 2:2014cv00386 -
Other Statutory Actions §
Judge: Victor B. Kenton
Federal National Mortgage Association
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Fidel Padua, Does # 5:2014cv00086 -
Racketeer/Corrupt Organization §
Judge: Virginia A. Phillips
Felicisima Navalta
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Performant Recovery Inc, Does # 2:2014cv00201 -
Consumer Credit §
Judge: Suzanne H. Segal
Florencio Pacleb
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Does, Telesight LLC # 2:2014cv00200 -
Other Statutory Actions §
Judge: Carla Woehrle
Farideh Haghayeghi
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Guess ?, Inc # 3:2014cv00020 -
Other Statutory Actions §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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LLC, Corelogic Valuation Services, LLC, Real Corelogic Estate Solutions # 3:2014mc80004 -
Other §
Judge: Kandis A. Westmore
Frances Carol Brinkley
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LLC, Sears Brands, DOES 1 to 10, Citibank, N.A. # 3:2014cv00017 -
Consumer Credit §05:552
Judge: Jeffrey T. Millerjury demanded by Plaintiff
Forever 21
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National Stores Inc. Filed: Jun 24, 2021
# 4:2013mc80293 -
Other §
Judge: Claudia Wilken
Federal Deposit Insurance Corporation
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Arbuckle Adventures LLC, David C. Teuma Filed: Jun 24, 2021
# 2:2013mc00401 -
Other Statutory Actions §
Judge: Unassigned
Federal Deposit Insurance Corporation
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David C. Teuma, Arbuckle Adventures LLC Filed: Jun 24, 2021
# 2:2013mc00400 -
Other Statutory Actions §
Judge: Unassigned
Frederick Palumbo
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Portfolio Recovery Associates Filed: Jun 24, 2021
# 3:2013cv02990 -
Consumer Credit §15:1692
Judge: Roger T. Benitez
Fellissa Richard
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Inc., USCB Filed: Jun 24, 2021
# 3:2013cv05672 -
Consumer Credit §15:1692
Judge: Nathanael M. Cousinsjury demanded by Plaintiff
Felix B. Prescott
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AAA Auto Club of Southern California, Does, Inc American Automobile Association, Hireright Solutions Filed: Jun 24, 2021
# 2:2013cv08953 -
Consumer Credit §
Judge: Michael W. Fitzgerald
Federal Trade Commission
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LLC, LLC, Chairman Ventures, LLC, LLC, LLC, Shaboom Media, Mobile Media Products, Andrew Bachman, LLC, Bune, Inc., Lin Miao, Virtus Media, Inc., Galactic Media, Bullroarer, Tatto Filed: Jun 24, 2021
# 2:2013cv08912 -
Other Statutory Actions §
Judge: Frederick F. Mumm
Frederick Bustria
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DOES 1 to 5, Nicholas Financial Filed: Jun 24, 2021
# 3:2013cv02883 -
Other Statutory Actions §15:1692
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Federal Trade Commission
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John Charchian, Norma Rae Ramos, Sami Cream Charchian, Group, Inc. Filed: Jun 24, 2021
# 2:2013cv08843 -
Other Statutory Actions §
Judge: John F. Walter
Felix Santore
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Atul Bhatnagar, Errol Ginsberg, Victor Alston, Ixia, Thomas B Miller Filed: Jun 25, 2021
# 2:2013cv08440 -
Securities/Commodities §
Judge: Stephen J. Hillman
Facebook Inc.
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Christopher Peter Tarquini Filed: Jun 25, 2021
# 3:2013cv05312 -
Other Statutory Actions §28:1331
Judge: Edward M. Chenjury demanded by Both
Fraternal Order of Police
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Fort Lauderdale Lodge 31
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Insurance Trust Fund
Actavis Plc., Watson Laboratories, Watson USA, Pharmaceuticals, Teikoku Pharma Inc., Teikoku Seiyaku Co., Inc., Inc., Endo Pharmaceuticals, Ltd., Inc. Filed: Jun 25, 2021
# 5:2013cv05280 -
Antitrust §15:1
Judge: Jeffrey S. Whitejury demanded by Plaintiff
Fidelity & Guaranty Life Insurance Company
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John Chiang Filed: Jun 25, 2021
# 2:2013cv02317 -
Constitutionality of State Statutes §28:1331
Judge: John A. Mendez
Ford Motor Company
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Does, Option Group Inc, Tak Chi Wong, Auto Inc, Glass Warehouse Option Racing Inc Filed: Jun 25, 2021
# 2:2013cv02001 -
Trademark §15:1114 Trademark Infring
Judge: Christina A. Snyder
Frank Miller
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Pioneer Credit Recovery Inc, Edgewater Consulting Group LLC, Does Filed: Jun 25, 2021
# 2:2013cv08235 -
Consumer Credit §
Judge: Suzanne H. Segal

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Filed: Jun 25, 2021
# 2:2013at01275 -
Other Statutory Actions §28:1331
Florencio Pacleb
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Allianceone Inc Filed: Jun 25, 2021
# 2:2013cv08164 -
Other Statutory Actions §
Judge: Alka Sagar
Frances Handcock
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Janette Barrera
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Dylan Thomas
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Berenisa Cortes Palominos, Jessica Morales, Da'Shawna Russell
Paul Mitchell Advanced Education, PMNV LAS VEGAS, Inc., D'Ann Evans, Winn Claybaugh, Von Curtis, PMCA BAKERSFIELD, Ann-Marie Safadi, LLC, LLC, PMHB, John Paul Dejoria, Paul Mantea, P. M. Advanced Education Inc., John Paul Mitchell Systems, LLC Filed: Jun 25, 2021
# 3:2013cv04996 -
Other Statutory Actions §28:1331
Judge: Laurel Beelerjury demanded by Plaintiff
Family Tree Produce
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Inc, Juan Carlos Saucedo, Orlando M Martinez, Royal Dining Catering Filed: Jun 25, 2021
# 8:2013cv01622 -
Other Statutory Actions §
Judge: James V. Selna
Federal Home Loan Mortgage Corporation
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Noe Munoz, Esther Munoz, Does Filed: Jun 25, 2021
# 2:2013cv07595 -
Other Statutory Actions §
Judge: John A. Kronstadt
Franswan Clavelle
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Diversified Adjustment Service, Inc. Filed: Jun 25, 2021
# 4:2013cv04737 -
Other Statutory Actions §28:1441
Judge: Yvonne Gonzalez Rogersjury demanded by Defendant
Federal Energy Regulatory Commission
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Daniel Brin, Ryan Smith, Scott Connelly, Bank Barclays PLC, Karen Levine Filed: Jun 25, 2021
# 2:2013at01158 -
Review or Appeal of Agency Decision §28:1331 Fed. Question: Re
Frank Erickson
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Corinthian Colleges Inc, Robert C Owen, Jack P. Massimino, Kenneth S Ord Filed: Jun 25, 2021
# 2:2013cv07466 -
Securities/Commodities §
Judge: Patrick J. Walsh
Federal Energy Regulatory Commission
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Scott Connelly, Daniel Brin, Karen Levine, PLC Ryan Smith, Barclays Bank Filed: Jun 25, 2021
# 2:2013cv02093 -
Review or Appeal of Agency Decision §28:1331
Judge: Troy L. Nunley
Franjo
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DMS Facility Services
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New Hampshire Insurance Company, National Union Fire Insurance Company of Pittsburgh, Am, Inc., Chartis Property Casualty Company, Granite State Insurance Company, Insurance Company of the State of Pennsylvania, Industry Insurance Company, Commerce, PA Filed: Jun 25, 2021
# 3:2013cv04685 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
Francis X. Fleming‚ Jr.
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H. Ravi Brar, Susie Herrmann Filed: Jun 25, 2021
# 3:2013cv04579 -
Securities/Commodities/Exchanges §15:78
Judge: Samuel Contijury demanded by Plaintiff
Florencio Pacleb
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Resortcom Financial Services Inc, Resortcom Inc, Marketing Resortcom International LLC Filed: Jun 25, 2021
# 2:2013cv07250 -
Other Statutory Actions §
Judge: Michael R. Wilner
Friends of Animals
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Sally Jewell, Ren Lohoefener, Robyn Thorson, Dan Ashe Filed: Jun 25, 2021
# 2:2013cv02034 -
Environmental Matters §05:551
Judge: John A. Mendez
Friends of Animals
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Robyn Thorson, RENNE LOHOEFENER, Dan Ashe, Sally Jewell Filed: Jun 25, 2021
# 2:2013at01132 -
Environmental Matters §05:551
Fire Wilson
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Does, Vivian Swilley Filed: Jun 25, 2021
# 2:2013cv07229 -
Banks and Banking §
Judge: Beverly Reid O'Connell
Florencio Pacleb
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Tele Resources Inc Filed: Jun 25, 2021
# 2:2013cv07202 -
Other Statutory Actions §
Judge: George H. King
Freida Lee
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LLC., Equifax Information Services Filed: Jun 25, 2021
# 3:2013cv04302 -
Consumer Credit §28:1442
Judge: Susan Illston
Federal Trade Commission
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Worldwide Information Systems Incorporated, LLC, Standard Registration Corporation, Liam O. Moran, Applied Marketing Sciences Filed: Jun 25, 2021
# 2:2013cv06794 -
Other Statutory Actions §
Judge: Carla Woehrle
Fresh Direct
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Jose Luis Ordonez Lopez, Inc., Santa Cruz Fresh Produce Filed: Jun 25, 2021
# 2:2013cv06731 -
Agriculture Acts §
Judge: Jay C. Gandhi
Fahd G. Geham
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Shadiha Salem Geham
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Ali Ahmed Saleh
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United States of America, Tom Vilsack Filed: Jun 24, 2021
# 1:2013cv01349 -
Review or Appeal of Agency Decision §28:1331
Judge: Anthony W. Ishii
Federal Deposit Insurance Company as Receiver for Butte Community Bank Robert Morgan, Keith Robbins, James Rickards, Donald LeForce, Luther McLaughlin, Ellis Matthews, Robert Ching, Gary Strauss, John Coger, Hubert Townshend, Eugene Even Filed: Jun 24, 2021
# 2:2013at00939 -
Banks and Banking §Civil Miscellaneous Case
jury demanded by Plaintiff
Federal Deposit Insurance Company
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Keith Robbins, Donald LeForce, Luther Hubert McLaughlin, Townshend, Gary Strauss, Robert Ching, John Coger, Ellis Matthews, James Rickards, Eugene Even, Robert Morgan Filed: Jun 24, 2021
# 2:2013cv01710 -
Banks and Banking §Civil Miscellaneous Case
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Sean C. Cutting, Melvin J. Switzer, Brian Melland Filed: Jun 24, 2021
# 3:2013cv03834 -
Banks and Banking §12:1821
Judge: Richard Seeborgjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Cindy Jones, Michael McGuire, Paul Schedler, Sonia Hidalgo, Richard Fausset, Joanell Lyon, Donald Cline, David Mahan, Edward Summers Filed: Jun 24, 2021
# 2:2013cv05754 -
Banks and Banking §
Judge: Margaret A. Nagle
Flo & Eddie Inc
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Sirius XM Radio Inc, Does Filed: Jun 24, 2021
# 2:2013cv05693 -
Other Statutory Actions §
Judge: Ralph Zarefsky
Francesca Paduano
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Emory Financial, CitiMortgage Inc, Northwest Trustee Services Inc, Does Filed: Jun 24, 2021
# 2:2013cv05550 -
Banks and Banking §
Judge: Patrick J. Walsh
Frank Greco
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Bennett Law a Professional Limited Liability Company # 3:2013cv03531 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Joseph C. Sperojury demanded by Plaintiff
Francesca Smith
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Experian Information Solutions Inc # 8:2013cv01135 -
Consumer Credit §
Judge: Dale S. Fischer
Federal Trade Commission
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LLC, LLC, Green Fidelity Allegiance, Asset, One FC, Thai Han, Keith Hua, LLC, Capital Management Group, Inc., Crown Funding Company, Jim Tran Phelps, Inc., LLC, Western Capital Group, SJ Capitol, Credit MP, James Novella # 8:2013cv01107 -
Other Statutory Actions §
Judge: Dale S. Fischer
Frank Warner
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Gary Hanson
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Patricia Andrews
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Craig Stephenson, Janet Ackerman, Gloria Comeaux, Charles Jenkins, David Norby, Steven Fink, Barry Kushner, Lisa Reynolds, Kerry Lee Hall, Southern Office Supply, Travis Burau, Daniel Riebow, David Rooks
Technologies Displays Americas, S.A. de CV, Technologies Displays Mexicana, Videocon Industries Limited, LLC # 3:2013cv03234 -
Anti-Trust §28:1331 Fed. Question
Judge: William H. Orrickjury demanded by Plaintiff
Francis G. Hernandez
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Kevin Chappelle # 3:2013mc80158 -
Other §
Judge: Edward M. Chen
Francesco Manasse
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Midland Credit Management Inc, Midland Funding LLC # 3:2013cv01519 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Frank Antonio Corona
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DOES 1-100, MRS BPO, LLC. # 3:2013cv01511 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: William Q. Hayesjury demanded by Both
Front Range Equine Rescue
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Marin Humane Society
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The Humane Society of the United States, Horses for Life Foundation, Return to Freedom, Ramona Cordova, Krystle Smith, Cassie Gross, Deborah Trahan, Barbara Sink
Alfred A. Almanza, Tom Vilsack, Elizabeth A. Hagen # 4:2013cv03034 -
Review or Appeal of Agency Decision §42:4321 Review of Agency
Judge: Yvonne Gonzalez Rogers
Fred J Peters
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Mary Ann Peters
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WEX Inc, Does, JP Morgan Chase National Services Corporate Inc, Bank of America Corporation # 5:2013cv01104 -
Banks and Banking §
Judge: Oswald Parada
Federal Trade Commission
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LLC, Ratan Baid, A to Z Marketing, Expert Processing Center, Smart Funding Corp, Inc, Atty, Inc, Apex Solutions, Backend, Apex Members, Inc, William D. Goodrich, William D Goodrich, Madhulika Baid, Inc, Inc # 8:2013cv00919 -
Other Statutory Actions §
Judge: David O. Carter
Frank Castruita
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Lang, Wells Fargo Bank, NA, Richter & Patch # 3:2013cv01384 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Dana M. Sabrawjury demanded by Plaintiff
Federal Trade Commission
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State of Florida
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Tammie Lynn Cline, Gardner Cline L.L.C., Sheldon Lee Cohen, Vacation Communications Group, Mark Russell Gardner, LLC # 2:2013mc00219 -
Other Statutory Actions §
Judge: Unassigned
Frank Thomas
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Ann Solomon
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Sharon Senning
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Ja
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Rodney Sekimoto, Mary Louis Schuster, Pamela Sanderson, Larry Robertson, Anita Robertson, Judith Perkowski, Helen Penning, Mavis Muller, Gary Lindquist, Ernest Kinzli, Diane Kinzli, Patricia King, Donald King
NDX Trading Inc, TradeRight Securities Inc Filed: Jun 24, 2021
# 2:2013cv03770 -
Securities/Commodities §
Judge: Frederick F. Mumm
Federal Deposit Insurance Corporation
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Timothy Cuttle Filed: Jun 24, 2021
# 2:2013cv03435 -
Banks and Banking §
Judge: Beverly Reid O'Connell
Florencio Pacleb
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Northwest Federal Credit Union Foundation Filed: Jun 24, 2021
# 2:2013cv03076 -
Other Statutory Actions §
Judge: Margaret M. Morrow
Francis Toy
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LLC, Asset Acceptance Filed: Jun 24, 2021
# 3:2013cv02037 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joseph C. Sperojury demanded by Plaintiff
Florencio Pacleb
More Information
Integral Resources Inc Filed: Jun 24, 2021
# 2:2013cv03089 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Florencio Pacleb
More Information
Empire Financial Processing LLC Filed: Jun 24, 2021
# 2:2013cv03080 -
Other Statutory Actions §
Judge: Carla Woehrle
Florencio Pacleb
More Information
Career Education Corporation Filed: Jun 24, 2021
# 2:2013cv03090 -
Other Statutory Actions §
Judge: Manuel L. Real
Fabian Hernandez
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Roquemore & Roquemore, Inc. Filed: Jun 24, 2021
# 5:2013cv01948 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul Singh Grewal

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