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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Federal Trade Commission
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Anacapa Media LLC, Tendenci Media LLC, Wayne Calvin Byrd‚ II, Christopher Thomas Denovellis, Bear Communications LLC, Mindkontrol Industries LLC, Makonnen Demessow Kebede, Sarah Ann Brekke, MDK Media Inc, James Matthew Dawson, Network One Commerce Inc and # 3:2014mc80210 -
Other §
Judge: Edward M. Chen
Federal Trade Commission
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Key Stone Real Estate LLC, Michael Rodriguez, Pablo Rodriguez, Evertree LLC, National Forensic Loan Audit Services LLC, Mortgage Relief Advocates LLC # 2:2014cv05434 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Faustina Mutunzi-Kennedy
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Syndicated Office Systems LLC, Central Financial Control # 8:2014cv01049 -
Consumer Credit §
Judge: James V. Selna
Fola Soares
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David Hulbert, Bekins Moving Solutions Inc, Does # 2:2014cv05460 -
Commerce ICC Rates, Etc. §
Judge: Alka Sagar
Francis Walter Startup
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Wells Fargo Bank, JP Morgan Chase Bank, Asset Structured Mortgage Investments II Inc., EMC Mortgage Corporation, N.A., N.A., Mortgage Electronic Registration System, Quality Loan Service Corp., DOES # 8:2014cv01032 -
Other Statutory Actions §
Judge: Josephine L. Staton
Federal Trade Commission
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Casey Lee Adkisson, Mindkontrol Industries LLC, Sarah Brekke, Inc., James Matthew Dawson, Network One Commerce Inc. and, Anacapa Media LLC, Christopher Thomas Denovellis, Makonnen Demessow Kebede, Bear Communications LLC, MDK Media, Wayne Calvin Byrd‚ II # 2:2014cv05099 -
Other Statutory Actions §
Judge: John F. Walter
Fixture Pro Incorporated
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Industry Fund, New York City District Council of Carpenters Apprenticeship, The New York City, New York City District Council of Carpenters Charity Fund, New York, Educational, Vicinity Carpenters Labor-Management Corporation, Journeyman Retraining # 4:2014cv02978 -
Other Statutory Actions §29:1001
Judge: Donna M. Ryu
Florencio Pacleb
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Loanup.com, Does # 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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Inc., Midland Credit Management Filed: Feb 28, 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
United States Bureau of Reclamation, United of States Department the Interior, Grassland Water District, David Murillo, Michael Jackson, Lowell Pimley, Sally Jewell, Grassland Resource Conservation District Filed: Feb 28, 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
Fortune Network Marketing (UK) Limited, Alan C. Clark Holdings, Paul Orberson, Fortune Hi-Tech Marketing, Thomas A. Mills, Inc., Inc., Inc., FHTM Canada, FHTM, LLC Filed: Feb 28, 2021
# 2:2014mc00322 -
Other Statutory Actions §
Judge: Unassigned
Facebook
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Martin Grunin Filed: Feb 28, 2021
# 3:2014cv02323 -
Other Statutory Actions §28:1331
Judge: Charles R. Breyerjury demanded by Plaintiff
Federal Trade Commission
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Bryan E Taylor, Kara Taylor, Allstar Debt Relief LLC, Stacey Frion, Ryan Foland, Inc, Bet Companies, Redwave Management Group, Allstar Processing Corp, Debtpro 123 LLC Filed: Feb 28, 2021
# 8:2014cv00693 -
Other Statutory Actions §
Judge: Arthur Nakazato
FedEx Ground Package System
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Deborah O. Raphael, Bonnie M. Dumanis, Jan Scully, Michael Ramos, Jackie Lacey Filed: Mar 01, 2021
# 2:2014cv01038 -
Commercial/ICC Rates/etc. §28:1331
Judge: Troy L. Nunley
Fuxia Zhang
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Ronald David Lee Jr Filed: Mar 01, 2021
# 8:2014cv00656 -
Other Statutory Actions §
Judge: Cormac J. Carney
FedEx Ground Package System
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Michael Ramos, Bonnie M. Dumanis, Deborah O. Raphael, Jackie Lacey, Jan Scully Filed: Mar 01, 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: Mar 01, 2021
# 2:2014cv02657 -
Other Statutory Actions §
Judge: George H. King
Felix Chaves
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Delbert Services Corporation Filed: Mar 01, 2021
# 3:2014cv00810 -
Other Statutory Actions §15:1692
Judge: Janis L. Sammartinojury demanded by Plaintiff
Felita Sample
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Barbara Lahey, Joyce Crum, Catholic Charities, Community Housing Partnership, Tere Brown, Shane Banalon, Trent Rohrer, Santiago Juan, Charles Byrd, Marinella Goncalves, Gail Gilman, Akiko White Filed: Feb 28, 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: Feb 28, 2021
# 5:2014cv00525 -
Consumer Credit §
Judge: Fernando M. Olguin
Francisco Yuvanni Vazquez-Pacheco
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Attorney General of U.S. Filed: Mar 01, 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 Group LLC, Inc., Federal Deposit Insurance Corporation, Meridian Foreclosure Service, Indymac Mortgage Services, LLC, IMB Holdco, IndyMac Bancorp, IndyMac Bank, OneWest Bank, Does, Inc., NDeX West, LandAmerica Filed: Mar 01, 2021
# 2:2014cv01340 -
Anti-Trust §
Judge: Otis D. Wright
Florencio Pacleb
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Cops Monitoring, Does Filed: Mar 01, 2021
# 2:2014cv01366 -
Other Statutory Actions §
Judge: Christina A. Snyder
Florencio Pacleb
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One on One Marketing LLC, Does Filed: Mar 01, 2021
# 2:2014cv00960 -
Other Statutory Actions §
Judge: Margaret A. Nagle
Florence Arauz
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Inc, Midland Credit Management Filed: Mar 01, 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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Richard E. Schreiber, Thomas E. McCullough, H. Anthony Gartshore, Klaus Schilling, Lawrence J. Sherman, Carolyn Zarro Nicholson, Fred M. Edwards, Steven J. Sweeney, Jack A. Sweeney, The Estate of Marilyn J. Sweeney # 2:2014cv00668 -
Banks and Banking §
Judge: John E. McDermott
Federal National Mortgage Association
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Does, Fidel Padua # 5:2014cv00155 -
Racketeer/Corrupt Organization §
Judge: Michael R. Wilner
Federal Deposit Insurance Corporation
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Allan Bortel, Nancy Grauten, Carolyn Horan, James Williams, Jeffrey Tappan, Richard Smith, Michael Rice, Mark Garwood # 3:2014cv00390 -
Banks and Banking §12:1821
Judge: Laurel Beelerjury demanded by Plaintiff
Fred Guliex
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California Reconveyance Company, LLC, Pennymac Loan Services, PennyMac Holdings, LLC # 1:2014cv00094 -
Banks and Banking §28:1331
Judge: Jennifer L. Thurston
Fred Guliex
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PennyMac Holdings, LLC, Pennymac Loan Services, LLC # 1:2014at00047 -
Banks and Banking §28:1331
Federal Trade Commission
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Keith Phillips, Kim Ricketts, Process America Inc, Craig S. Rickard # 2:2014cv00386 -
Other Statutory Actions §
Judge: Victor B. Kenton
Federal National Mortgage Association
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Does, Fidel Padua # 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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Telesight LLC, Does # 2:2014cv00200 -
Other Statutory Actions §
Judge: Carla Woehrle
Farideh Haghayeghi
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Inc, Guess ? # 3:2014cv00020 -
Other Statutory Actions §28:1332
Judge: Nita L. Stormesjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Corelogic Valuation Services, Corelogic Real Estate Solutions, LLC, LLC # 3:2014mc80004 -
Other §
Judge: Kandis A. Westmore
Frances Carol Brinkley
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LLC, N.A., DOES 1 to 10, Citibank, Sears Brands # 3:2014cv00017 -
Consumer Credit §05:552
Judge: Jeffrey T. Millerjury demanded by Plaintiff
Forever 21
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National Stores Inc. Filed: Mar 01, 2021
# 4:2013mc80293 -
Other §
Judge: Claudia Wilken
Federal Deposit Insurance Corporation
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Arbuckle Adventures LLC, David C. Teuma Filed: Mar 01, 2021
# 2:2013mc00401 -
Other Statutory Actions §
Judge: Unassigned
Federal Deposit Insurance Corporation
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David C. Teuma, Arbuckle Adventures LLC Filed: Mar 01, 2021
# 2:2013mc00400 -
Other Statutory Actions §
Judge: Unassigned
Frederick Palumbo
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Portfolio Recovery Associates Filed: Mar 01, 2021
# 3:2013cv02990 -
Consumer Credit §15:1692
Judge: Roger T. Benitez
Fellissa Richard
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Inc., USCB Filed: Mar 01, 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: Mar 01, 2021
# 2:2013cv08953 -
Consumer Credit §
Judge: Michael W. Fitzgerald
Federal Trade Commission
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Mobile Media Products, Shaboom Media, Bune, Inc., LLC, LLC, LLC, Bullroarer, LLC, LLC, Chairman Ventures, LLC, Andrew Bachman, Inc., Virtus Media, Galactic Media, Tatto, Lin Miao Filed: Mar 01, 2021
# 2:2013cv08912 -
Other Statutory Actions §
Judge: Frederick F. Mumm
Frederick Bustria
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Nicholas Financial, DOES 1 to 5 Filed: Mar 01, 2021
# 3:2013cv02883 -
Other Statutory Actions §15:1692
Judge: Gonzalo P. Curieljury demanded by Plaintiff
Federal Trade Commission
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Inc., Norma Rae Ramos, Cream Group, John Sami Charchian, Charchian Filed: Mar 01, 2021
# 2:2013cv08843 -
Other Statutory Actions §
Judge: John F. Walter
Felix Santore
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Errol Ginsberg, Ixia, Thomas B Miller, Atul Bhatnagar, Victor Alston Filed: Mar 01, 2021
# 2:2013cv08440 -
Securities/Commodities §
Judge: Stephen J. Hillman
Facebook Inc.
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Christopher Peter Tarquini Filed: Mar 01, 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
Inc., Watson Laboratories, Teikoku Pharma USA, Teikoku Seiyaku Co., Watson Pharmaceuticals, Inc., Endo Pharmaceuticals, Ltd., Inc., Actavis Plc., Inc. Filed: Mar 01, 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: Mar 01, 2021
# 2:2013cv02317 -
Constitutionality of State Statutes §28:1331
Judge: John A. Mendez
Ford Motor Company
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Tak Chi Wong, Option Group Inc, Option Racing Inc, Does, Auto Glass Warehouse Inc Filed: Mar 01, 2021
# 2:2013cv02001 -
Trademark §15:1114 Trademark Infring
Judge: Christina A. Snyder
Frank Miller
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Pioneer Credit Recovery Inc, Does, Edgewater LLC Consulting Group Filed: Mar 01, 2021
# 2:2013cv08235 -
Consumer Credit §
Judge: Suzanne H. Segal

More Information
Filed: Mar 01, 2021
# 2:2013at01275 -
Other Statutory Actions §28:1331
Florencio Pacleb
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Allianceone Inc Filed: Mar 01, 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
P. M. Advanced Education Inc., Winn Claybaugh, LLC, PMCA BAKERSFIELD, Paul Mitchell Advanced Education, PMNV LAS VEGAS, LLC, Von Curtis, D'Ann Evans, PMHB, John Paul Mitchell Systems, Inc., John Paul Dejoria, LLC, Paul Mantea, Ann-Marie Safadi Filed: Mar 01, 2021
# 3:2013cv04996 -
Other Statutory Actions §28:1331
Judge: Laurel Beelerjury demanded by Plaintiff
Family Tree Produce
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Juan Carlos Saucedo, Royal Dining Catering, Inc, Orlando M Martinez Filed: Mar 01, 2021
# 8:2013cv01622 -
Other Statutory Actions §
Judge: James V. Selna
Federal Home Loan Mortgage Corporation
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Noe Munoz, Does, Esther Munoz Filed: Mar 01, 2021
# 2:2013cv07595 -
Other Statutory Actions §
Judge: John A. Kronstadt
Franswan Clavelle
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Diversified Adjustment Service, Inc. Filed: Mar 01, 2021
# 4:2013cv04737 -
Other Statutory Actions §28:1441
Judge: Yvonne Gonzalez Rogersjury demanded by Defendant
Federal Energy Regulatory Commission
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Ryan Smith, Daniel Brin, Scott Connelly, Bank Barclays PLC, Karen Levine Filed: Mar 01, 2021
# 2:2013at01158 -
Review or Appeal of Agency Decision §28:1331 Fed. Question: Re
Frank Erickson
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Jack P. Massimino, Kenneth S Ord, Corinthian C Colleges Inc, Robert Owen Filed: Mar 01, 2021
# 2:2013cv07466 -
Securities/Commodities §
Judge: Patrick J. Walsh
Federal Energy Regulatory Commission
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Barclays Bank PLC, Karen Levine, Scott Connelly, Ryan Smith, Daniel Brin Filed: Mar 01, 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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Industry Insurance Company, Insurance Company of the State of Pennsylvania, PA, Am, National Union Fire Insurance Company of Pittsburgh, Commerce, Chartis Property Casualty Company, New Hampshire Insurance Company, Inc., Granite State Insurance Company Filed: Mar 01, 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: Mar 01, 2021
# 3:2013cv04579 -
Securities/Commodities/Exchanges §15:78
Judge: Samuel Contijury demanded by Plaintiff
Florencio Pacleb
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Resortcom International LLC, Resortcom Financial Services Inc, Resortcom Marketing Inc Filed: Mar 01, 2021
# 2:2013cv07250 -
Other Statutory Actions §
Judge: Michael R. Wilner
Friends of Animals
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Sally Jewell, Ren Lohoefener, Dan Ashe, Robyn Thorson Filed: Mar 01, 2021
# 2:2013cv02034 -
Environmental Matters §05:551
Judge: John A. Mendez
Friends of Animals
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Sally Jewell, RENNE LOHOEFENER, Robyn Thorson, Dan Ashe Filed: Mar 01, 2021
# 2:2013at01132 -
Environmental Matters §05:551
Fire Wilson
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Does, Vivian Swilley Filed: Mar 01, 2021
# 2:2013cv07229 -
Banks and Banking §
Judge: Beverly Reid O'Connell
Florencio Pacleb
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Tele Resources Inc Filed: Mar 01, 2021
# 2:2013cv07202 -
Other Statutory Actions §
Judge: George H. King
Freida Lee
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LLC., Equifax Information Services Filed: Mar 01, 2021
# 3:2013cv04302 -
Consumer Credit §28:1442
Judge: Susan Illston
Federal Trade Commission
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Applied Marketing Sciences, LLC, Worldwide O. Information Systems Incorporated, Liam Moran, Standard Registration Corporation Filed: Mar 01, 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: Mar 01, 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: Mar 01, 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 John Coger, Robert Morgan, Luther McLaughlin, Donald LeForce, Gary Strauss, Hubert Townshend, Keith Robbins, Eugene Even, James Rickards, Robert Ching, Ellis Matthews Filed: Mar 01, 2021
# 2:2013at00939 -
Banks and Banking §Civil Miscellaneous Case
jury demanded by Plaintiff
Federal Deposit Insurance Company
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Donald LeForce, Ellis Matthews, Hubert Robert Townshend, Morgan, James Rickards, Gary Strauss, Eugene Even, John Coger, Robert Ching, Luther McLaughlin, Keith Robbins Filed: Mar 01, 2021
# 2:2013cv01710 -
Banks and Banking §Civil Miscellaneous Case
Judge: Kimberly J. Muellerjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Brian Melland, Sean C. Cutting, Melvin J. Switzer Filed: Mar 01, 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, Donald Cline, Joanell Lyon, Paul Schedler, David Mahan, Richard Fausset, Sonia Hidalgo, Edward Summers Filed: Mar 01, 2021
# 2:2013cv05754 -
Banks and Banking §
Judge: Margaret A. Nagle
Flo & Eddie Inc
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Does, Sirius XM Radio Inc Filed: Mar 01, 2021
# 2:2013cv05693 -
Other Statutory Actions §
Judge: Ralph Zarefsky
Francesca Paduano
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CitiMortgage Inc, Northwest Trustee Services Inc, Emory Financial, Does Filed: Mar 01, 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, Asset, Western Capital Group, SJ Capitol, Thai Han, James Novella, Green Fidelity Allegiance, One FC, LLC, Keith Hua, Crown Funding Company, Capital Management Group, LLC, Credit MP, Inc., Inc., Jim Tran Phelps, LLC # 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
LLC, Technologies Displays Mexicana, Displays Technologies Americas, S.A. de CV, Videocon Industries Limited # 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 Funding LLC, Midland Credit Management Inc # 3:2013cv01519 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mitchell D. Dembinjury demanded by Plaintiff
Frank Antonio Corona
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LLC., DOES 1-100, MRS BPO # 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
Elizabeth A. Hagen, Tom Vilsack, Alfred A. Almanza # 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, JP Morgan Chase National Corporate Inc, Services Does, Bank of America Corporation # 5:2013cv01104 -
Banks and Banking §
Judge: Oswald Parada
Federal Trade Commission
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Apex Solutions, Backend, Atty, Inc, LLC, Madhulika Baid, Inc, Smart Funding Corp, Inc, Ratan Baid, Expert Processing Center, Inc, A to Z Marketing, Apex Members, William D Goodrich, Inc, William D. Goodrich # 8:2013cv00919 -
Other Statutory Actions §
Judge: David O. Carter
Frank Castruita
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Wells Fargo Bank, Richter & Patch, NA, Lang # 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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LLC, Vacation Communications Group, Tammie Lynn Cline, Mark Russell Gardner, Sheldon Lee Cohen, Gardner Cline L.L.C. # 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: Feb 28, 2021
# 2:2013cv03770 -
Securities/Commodities §
Judge: Frederick F. Mumm
Federal Deposit Insurance Corporation
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Timothy Cuttle Filed: Feb 28, 2021
# 2:2013cv03435 -
Banks and Banking §
Judge: Beverly Reid O'Connell
Florencio Pacleb
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Northwest Federal Credit Union Foundation Filed: Feb 28, 2021
# 2:2013cv03076 -
Other Statutory Actions §
Judge: Margaret M. Morrow
Francis Toy
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Asset Acceptance, LLC Filed: Feb 28, 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: Feb 28, 2021
# 2:2013cv03089 -
Other Statutory Actions §
Judge: Alicia G. Rosenberg
Florencio Pacleb
More Information
Empire Financial Processing LLC Filed: Feb 28, 2021
# 2:2013cv03080 -
Other Statutory Actions §
Judge: Carla Woehrle
Florencio Pacleb
More Information
Career Education Corporation Filed: Feb 28, 2021
# 2:2013cv03090 -
Other Statutory Actions §
Judge: Manuel L. Real
Fabian Hernandez
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Roquemore & Roquemore, Inc. Filed: Mar 01, 2021
# 5:2013cv01948 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul Singh Grewal

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