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Search for Cases from October 16, 1978 to April 14, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Dr. William P. Gress
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Inc., John Does 1-10, Mid Wilshire Consulting, Brian J. Kang | # 1:2019cv03967 - Other Statutory Actions §28:1331 Judge: John J Tharp |
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Danquing Huo
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LLC., Horizon Group XXVII, Synchrony Bank | # 1:2019cv03881 - Consumer Credit §15:1601 Judge: Sharon Johnson Coleman |
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Donna Marshall
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Grubhub Inc. | # 1:2019cv03718 - Other Statutory Actions §28:1331 Judge: John J Tharpjury demanded by Plaintiff |
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Danny Villanueva
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LLC, Cavalry Portfolio Services, Cavalry SPV I, LLC | # 1:2019cv03696 - Consumer Credit §15:1692 Judge: John Robert Blakeyjury demanded by Plaintiff |
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David Engler
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Filed: Apr 15, 2021 # 1:2019cv03658 - Miscellaneous Cases § |
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David Engler
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Filed: Apr 15, 2021 # 1:2019cv03659 - Miscellaneous Cases § Judge: Manish S Shah |
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Darrion O. Foote
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TransUnion, LLC | Filed: Apr 15, 2021 # 3:2019cv50126 - Consumer Credit §15:1681 Judge: Iain D Johnston, Matthew F Kennellyjury demanded by Plaintiff |
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Diane Bush
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Inc., Creditors' Protection Service | Filed: Apr 15, 2021 # 1:2019cv03475 - Consumer Credit §15:1692 Judge: Charles R Norglejury demanded by Plaintiff |
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Diane Bush
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Cavalry SPV I, LLC | Filed: Apr 15, 2021 # 1:2019cv03413 - Other Statutory Actions §15:1692 Judge: John Z Leejury demanded by Plaintiff |
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Dr. William P. Gress
More Information William P. Gress More Information |
John Does 1-10, LLC, Employee Awareness Association | Filed: Apr 15, 2021 # 1:2019cv03339 - Other Statutory Actions §28:1332 Judge: Virginia M Kendall |
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Demond King
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National Credit Adjusters, LLC | Filed: Apr 15, 2021 # 1:2019cv03312 - Consumer Credit §15:1692 Judge: Robert W Gettlemanjury demanded by Plaintiff |
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Dashawna Tate
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LLC, Movie Grill Concepts XXVI | Filed: Apr 15, 2021 # 1:2019cv03352 - Other Statutory Actions §28:1441 Judge: Virginia M Kendall |
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David Rodriguez‚ Jr.
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Inc., Checkr | Filed: Apr 15, 2021 # 1:2019cv03178 - Consumer Credit §15:1681 Judge: Gary Feinermanjury demanded by Plaintiff |
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Dana Berg
More Information Laura Arieli More Information Cienna Martinez More Information Catherine Hutto |
David Nalezny, LLC, Daniel Nalezny, Park, Field | Filed: Apr 15, 2021 # 1:2019cv03129 - Other Statutory Actions §26:7426 Judge: John J Tharpjury demanded by Plaintiff |
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David Cook
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United States Department of Veterans Affairs, Robert Wilkie | Filed: Apr 15, 2021 # 2:2019cv02119 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702 Judge: Eric I Long, James E Shadid |
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Darlene Morman
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LTD Financial Services, L.P. | Filed: Apr 15, 2021 # 1:2019cv03002 - Other Statutory Actions §15:1692 Judge: Jorge L Alonsojury demanded by Plaintiff |
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Darlene Morman
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Inc, Medicredit, Medicredit | Filed: Apr 16, 2021 # 1:2019cv02869 - Other Statutory Actions §15:1692 Judge: Sara L Ellisjury demanded by Both |
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Derek James
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Harris & Harris, Ltd. | Filed: Apr 16, 2021 # 1:2019cv02822 - Other Statutory Actions §15:1692 Judge: Sharon Johnson Colemanjury demanded by Plaintiff |
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Department of Justice
More Information U.S. Department of Justice More Information |
Filed: Apr 16, 2021 # 1:2019cv02750 - Other Statutory Actions §28:1331 Judge: Sara L Ellis |
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Daniel Conley
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Weber & Olcese, LLC, P.L.C., Jefferson Capital Systems | Filed: Apr 16, 2021 # 1:2019cv02768 - Consumer Credit §15:1692 Judge: Marvin E Aspenjury demanded by Plaintiff |
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Donald Johnson
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Inc., Diversified Consultants | Filed: Apr 16, 2021 # 1:2019cv02675 - Consumer Credit §15:1692 Judge: Charles R Norglejury demanded by Plaintiff |
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David Prentice
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Brian T. Griffin, Atul Kavthekar, Diplomat Pharmacy, Inc., Jeffrey Park | Filed: Apr 16, 2021 # 1:2019cv02635 - Securities/Commodities § Judge: Elaine E Bucklo, Virginia M Kendalljury demanded by Plaintiff |
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Dianne Bolin
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LVNV Funding, LLC, LLC, LP, Halsted Financial Services, Resurgent Capital Services | Filed: Apr 16, 2021 # 1:2019cv02563 - Other Statutory Actions §15:1692 Judge: Manish S Shahjury demanded by Plaintiff |
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David L. Liceaga
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National Association, JPMorgan Chase Bank, LLC Transunion | Filed: Apr 16, 2021 # 1:2019cv02530 - Consumer Credit §15:1681 Judge: Manish S Shahjury demanded by Plaintiff |
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Dr. William P. Gress
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Doctor Investment Group, LLC, John Does 1-10 | Filed: Apr 16, 2021 # 1:2019cv02444 - Other Statutory Actions §28:1331 Judge: Charles R Norgle |
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Danielle Lee
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LLC, Bureaus Investment Group Portfolio No. 15, D & A Services, LLC | Filed: Apr 16, 2021 # 1:2019cv02492 - Consumer Credit §15:1692 Judge: Manish S Shahjury demanded by Plaintiff |
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Daniel T Hartnett
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Internal Revenue Service | Filed: Apr 16, 2021 # 1:2019cv02350 - Freedom of Information Act §05:552 Judge: Edmond E Chang |
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Davie C. Park
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Equifax Information Services LLC, Wells Fargo , Home Mortgage, Inc., Experian Information Solutions, , Inc., Transunion LLC | Filed: Apr 16, 2021 # 1:2019cv02364 - Consumer Credit §15:1681 Judge: Rebecca R Pallmeyerjury demanded by Both |
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Dusica Perez
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Inc., Quicken Loans | Filed: Apr 15, 2021 # 1:2019cv02072 - Consumer Credit §15:1692 Judge: Robert M Dowjury demanded by Both |
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Daisy Martinez
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Access Receivables Management | Filed: Apr 15, 2021 # 1:2019cv01927 - Consumer Credit §15:1692 Judge: Sharon Johnson Colemanjury demanded by Plaintiff |
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Darwin Baylom
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S.C., Kohn Law Firm, Unifund CCR Partners | Filed: Apr 15, 2021 # 1:2019cv01880 - Consumer Credit §15:1692 Judge: Robert W Gettlemanjury demanded by Plaintiff |
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Deanna House
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LLC, Jefferson Capital Systems, P.S.C., Fenton Law Firm | Filed: Apr 15, 2021 # 1:2019cv01874 - Consumer Credit §15:1692 Judge: John Z Leejury demanded by Plaintiff |
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Donnie Selby
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Inc., Saint Anthony Hospital, Nationwide Credit & Colleciton | Filed: Apr 16, 2021 # 1:2019cv02223 - Consumer Credit §15:1692 Judge: Edmond E Changjury demanded by Plaintiff |
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Diocelina Rueda
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Midland Credit Management, Inc. | Filed: Apr 15, 2021 # 1:2019cv01739 - Consumer Credit §15:1692 Judge: Gary Feinermanjury demanded by Plaintiff |
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Desmond Feltus
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LLC, First Financial Investment Fund Holdings | Filed: Apr 15, 2021 # 1:2019cv01648 - Consumer Credit §15:1692 Judge: Matthew F Kennellyjury demanded by Plaintiff |
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David Diment
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d/b/a Collection Center, Inc., Inc., Inc., of Credit Bureau Carbon County, Credit Bureau of Carbon County | Filed: Apr 15, 2021 # 1:2019cv01389 - Consumer Credit §15:1681 Judge: Charles P Kocorasjury demanded by Plaintiff |
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Daniel L. Mikrut
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LLC, Inc., TBF Financial, LLC, Experian LLC Information Solutions, Equifax Information Services, Trans Union | Filed: Apr 15, 2021 # 1:2019cv01424 - Consumer Credit §15:1681 Judge: Rebecca R Pallmeyerjury demanded by Both |
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Daniel Hillistad
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Inc., Diversified Consultants | Filed: Apr 15, 2021 # 1:2019cv01341 - Consumer Credit §15:1692 Judge: Robert M Dowjury demanded by Plaintiff |
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Danielle Duckley
More Information Thomas Oliver More Information |
, Trans Union, LLC, Lloyds Plan, LLC, Equifax Information Services, Inc. | Filed: Apr 15, 2021 # 4:2019cv04036 - Consumer Credit §15:1681 Judge: Sara Darrow, Jonathan E Hawleyjury demanded by Plaintiff |
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Danielle Coleman
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Professional Bureau of Collections of Maryland, Inc., Trans Union, LLC | Filed: Apr 15, 2021 # 1:2019cv01003 - Consumer Credit §15:1692 Judge: Robert M Dowjury demanded by Plaintiff |
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Dewey Richardson
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LLC, Credit Bureau Services | Filed: Apr 15, 2021 # 3:2019cv00155 - Consumer Credit §15:1692 Judge: Reona J Daly, Staci M Yandlejury demanded by Plaintiff |
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David Seely
More Information Subhadra Gunawardana More Information |
Council on Education, Educational Commission for Foreign Veterinary Graduates, American Veterinary Medical Association | Filed: Apr 15, 2021 # 3:2019cv00096 - Anti-Trust §42:1981 Judge: Mark A Beatty, Nancy J Rosenstengeljury demanded by Plaintiff |
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Darden Restaurants
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O.K. Industri, Inc., INC., Inc., SIMMONS Agri PREPARED FOODS, Stats, Sanderson Farms, Inc. (Processing Division), Inc., Pilgrim's Pride Corporation, Inc., Inc. (Food Division), Sanderson Farms, Simmons Foods, Inc., George's, Perdue Farms, Harrison Poultry | # 1:2019cv00530 - Anti-Trust §15:1 Judge: Thomas M Durkin, Manish S Shahjury demanded by Plaintiff |
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Derrick L. Hamilton
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LLC, Loancare | # 1:2019cv00554 - Consumer Credit §15:1692 Judge: Ruben Castillojury demanded by Plaintiff |
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Denise E. Graham
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Selene Finance LP. | # 1:2019cv00413 - Consumer Credit §15:1692 Judge: Jorge L Alonsojury demanded by Plaintiff |
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Dmitry Banudrin
More Information Bandurina Svetlana More Information Nina Berezkina More Information Alexander Bandurin, Yesdualet Izenov, Lana Zangieva, Brent Hanson, Madina Dzugkoeva, Svetlana Bandurina, Albina Tolparova |
Finnair O.Y.J., Aeroflot Russian Airlines | # 1:2019cv00255 - Other Statutory Actions §28:1331 Judge: Manish S Shahjury demanded by Both |
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Doctor's Associates LLC
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Daniel J Shewmake | # 1:2019cv00200 - Other Statutes: Arbitration §09:1 Judge: Thomas M Durkin |
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Deborah Robinson
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Inc., H&R Block, H&R Block Tax Services, LLC | # 1:2019cv00134 - Anti-Trust §15:1 Judge: Charles R Norglejury demanded by Plaintiff |
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Diana L. Wittenbrink
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Ultimate Medical Academy | # 3:2019cv00030 - Consumer Credit §28:1331 Judge: Mark A Beatty, J Phil Gilbertjury demanded by Plaintiff |
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Daniel Clark
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John Doe #2, Pie Pepper Bakery Company, Dr John Doe #1 | # 1:2019cv00138 - Other Statutory Actions §28:1331 Judge: Sharon Johnson Coleman |
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Daina Petrikiene
More Information Gintautas Petrikas More Information |
Leibert, Pierce, McCalla, Raymer, LLC, LLC, Ditech Financial | # 1:2019cv00085 - Other Statutory Actions §28:1331 Judge: Charles R Norglejury demanded by Plaintiff |
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Deborah A. Dotson
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Inc., Midland Credit Management | # 1:2019cv00299 - Consumer Credit §15:1692 Judge: John Robert Blakeyjury demanded by Plaintiff |
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David Loughnane
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LLP, CSI Technical Services, Inc., Tom H G L Luetkemeyer, Richard Flood, Thomas O'Carroll, Michael J Smoron, Mart, Hinshaw & Culbertson, David W McArdle, Zukowski Rogers Flood & McArdle, E Regan Daniels Shepley, Kelly A Cahill, Matthew R Henderson | # 1:2019cv00086 - Other Statutory Actions §28:1331 Judge: John Z Leejury demanded by Plaintiff |
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Demetrius Williams
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C/O Webb, IDOC, Lt. Hobbs | # 3:2019cv00007 - Prison Condition §42:1983 Judge: Nancy J Rosenstengeljury demanded by Plaintiff |
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Duane E. McNichol
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FSB, Aurora Bank, LLC, Equifax Information Services | Filed: Apr 15, 2021 # 1:2018cv08351 - Consumer Credit §15:1681 Judge: Elaine E Bucklojury demanded by Both |
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Douglas A. Kelley
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Epsilon Global Master Fund III-Structured LLC, Strategies, Epsilon Global Active Value Fund II, Epsilon Investment Management, L.P., Epsilon Global Active Value Fund, Westford Special Situa, L.P., ltd, Steve Goran Stevanovich, Capital Strategies Fund Ltd. | Filed: Apr 15, 2021 # 1:2018cv08394 - Other Statutory Actions § Judge: John J Tharp |
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Digital Media Solutions
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DCEH Education Holdings, LLC, DC South of Ohio, University LLC, LLC, Argosy Education Group, South University of Ohio | # 1:2019cv00496 - Other Statutory Actions §28:1331 Judge: John Z Lee |
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Darrion O. Foote
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Experian Information Solutions, Experian, Inc | Filed: Apr 15, 2021 # 3:2018cv02179 - Consumer Credit §15:1681 Judge: Reona J Daly, Nancy J Rosenstengel |
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Doretha Browley
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Jefferson Capital Systems, LLC | Filed: Apr 15, 2021 # 1:2018cv08402 - Consumer Credit §15:1692 Judge: Matthew F Kennellyjury demanded by Plaintiff |
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Dusica D. Perez
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Merchants Credit Guide Co. | Filed: Apr 15, 2021 # 1:2018cv08166 - Consumer Credit §15:1692 Judge: Andrea R Woodjury demanded by Plaintiff |
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Dr. Richard L. Thalman
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Medical Business Bureau, LLC, John Does 1-10 | Filed: Apr 15, 2021 # 3:2018cv02171 - Other Statutory Actions § Judge: Reona J Daly, Nancy J Rosenstengel |
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Dennis A. Folkerts
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Experian Information Solutions, LLC, Inc., Inc., Equifax Information Services, Real Time Resolutions | Filed: Apr 15, 2021 # 1:2018cv08126 - Consumer Credit §15:1692 Judge: Sharon Johnson Colemanjury demanded by Plaintiff |
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Dennis Earley
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Dependon Collection Service, SC, Suburban Inc. Radiologists, | Filed: Apr 15, 2021 # 1:2018cv08027 - Consumer Credit §15:1692 Judge: Rebecca R Pallmeyerjury demanded by Plaintiff |
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David A. Heaton
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GC Services Limited Partnership | Filed: Apr 16, 2021 # 1:2018cv07710 - Consumer Credit §15:1692 Judge: Andrea R Woodjury demanded by Both |
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Daniel Downing
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Midland Credit Management Inc | Filed: Apr 16, 2021 # 4:2018cv04219 - Consumer Credit §15:1692 Judge: Sara Darrow, Jonathan E Hawleyjury demanded by Both |
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David Graham
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Eagle Recovery Associates, Inc. | Filed: Apr 16, 2021 # 3:2018cv50356 - Consumer Credit §15:1692 Judge: Iain D Johnston, Philip G Reinhardjury demanded by Plaintiff |
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Dale Trsar
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Akorn, Rajat Rai, Terry Allison Rappuhn, John N. Kapoor, Adrienne L. Graves, Duane A. Portwood, Brian Tambi, Kenneth S. Abramowitz, Ronald M. Johnson, Alan Weinstein, Stephen J. Meyer, Mark M. Silverberg, Inc. | Filed: Apr 16, 2021 # 1:2018cv07374 - Securities/Commodities § Judge: John J Tharpjury demanded by Plaintiff |
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Daniel Karon
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LLC, LLC d/b/a CashNetUSA, John Doe, CNU CNU Online Holdings, Online Holdings, John Doe Corporation | Filed: Apr 16, 2021 # 1:2018cv07360 - Consumer Credit §28:1331 Judge: Joan H Lefkowjury demanded by Plaintiff |
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Department of Justice
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Filed: Apr 16, 2021 # 1:2018cv07300 - Other Statutory Actions § Judge: Jorge L Alonso |
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Darlene Vlastelica
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Inc., Midland Funding, LLC, Encore Capital , Group, Midland Credit Management, Inc. | Filed: Apr 16, 2021 # 1:2018cv07161 - Consumer Credit §15:1692 Judge: John Z Leejury demanded by Plaintiff |
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David L. Peek
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Portfolio Recovery Associates, LLC | Filed: Apr 16, 2021 # 3:2018cv50344 - Consumer Credit §15:1692 Judge: Iain D Johnston, Frederick J Kapalajury demanded by Plaintiff |
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David Ojumu
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Portfolio Recovery Associates, LLC | Filed: Apr 16, 2021 # 1:2018cv07023 - Consumer Credit §15:1692 Judge: John J Tharpjury demanded by Plaintiff |
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Darrell Young
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Ltd., T-H Professional, Medical Collections | Filed: Apr 16, 2021 # 4:2018cv04207 - Consumer Credit §15:1692 Judge: Sara Darrow, Jonathan E Hawleyjury demanded by Plaintiff |
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David Ronge
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Crestview Advisors, L.P., Crestview Partners II GP, Stephen Adams, Thomas F. Wolfe, Marcus A. Lemonis, L.L.C., Brent L. Moody, Camping World Holdings, Inc. | Filed: Apr 16, 2021 # 1:2018cv07030 - Securities/Commodities § Judge: Rebecca R Pallmeyerjury demanded by Plaintiff |
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David J Neale
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Tim Strazinsky, Prudential Insurance Company of America, Angie Bundy | Filed: Apr 16, 2021 # 3:2018cv03257 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1331 Judge: Sue E Myerscough, Tom Schanzle-Haskins |
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Deborah Howard
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LLC, BetterNOI | Filed: Apr 16, 2021 # 1:2018cv06742 - Consumer Credit §15:1681 Judge: Sara L Ellisjury demanded by Plaintiff |
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Diane McWherter
More Information Heather Soulias More Information James Pappas More Information |
S.C., Kohn Law Firm | Filed: Apr 16, 2021 # 1:2018cv06771 - Consumer Credit §15:1692 Judge: Sara L Ellis |
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Department of Justice
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Filed: Apr 16, 2021 # 1:2018cv06497 - Other Statutory Actions §28:1983 Judge: Virginia M Kendall |
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Desiree Hunt
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Phoenix Financial Services LLC | Filed: Apr 16, 2021 # 1:2018cv06415 - Consumer Credit §15:1692 Judge: Gary Feinermanjury demanded by Plaintiff |
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Daniel Chertok
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Inc., G.M. Goldman & Associates | Filed: Apr 16, 2021 # 1:2018cv06407 - Other Statutory Actions §28:1441 Judge: John J Tharpjury demanded by Defendant |
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Diana Maldonado
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JH Portfolio Debt Equities, LLC | Filed: Apr 16, 2021 # 1:2018cv06227 - Other Statutory Actions §15:1692 Judge: Charles P Kocorasjury demanded by Plaintiff |
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Dawn M Sylvester
More Information Michael D Sylvester More Information Michael Sylvester, Dawn Sylvester |
Inc., Select Portfolio Servicing | Filed: Apr 16, 2021 # 1:2018cv05860 - Consumer Credit §15:1692 Judge: Elaine E Bucklojury demanded by Plaintiff |
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Dorothy Carpenter
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Portfolio Recovery Associates, LLC | Filed: Apr 16, 2021 # 1:2018cv05710 - Consumer Credit §15:1692 Judge: John Z Leejury demanded by Plaintiff |
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Dimitrios Mantzoros
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State Collection Service, Inc. | Filed: Apr 16, 2021 # 1:2018cv05632 - Other Statutory Actions §15:1692 Judge: Virginia M Kendalljury demanded by Plaintiff |
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David Morris
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Inc., Choice Recovery | Filed: Apr 16, 2021 # 1:2018cv05548 - Consumer Credit §15:1692 Judge: John J Tharpjury demanded by Plaintiff |
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Douglas Brent
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Route 66 Auto Mart Inc., Inc., Armor Recovery Solutions | Filed: Apr 16, 2021 # 1:2018cv05429 - Consumer Credit §15:1692 Judge: Gary Feinerman |
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Dianne Woods
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inclusive, Inc., DOES 1-10, AFNI | Filed: Apr 16, 2021 # 1:2018cv01294 - Consumer Credit §15:1692 Judge: Jonathan E Hawley, James E Shadidjury demanded by Plaintiff |
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Dozier Law Firm LLC
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Inc., Inc., Tribune Media Company, Tegna Inc, Sinclair Broadcast Group, Hearst Communications, Gray Television, Nexstar Media Group, Inc | Filed: Apr 16, 2021 # 1:2018cv05392 - Anti-Trust §15:1 Judge: Virginia M Kendalljury demanded by Both |
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Deborah Hopson
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Convergent Outsourcing, Inc. | Filed: Apr 16, 2021 # 1:2018cv05264 - Consumer Credit §15:1692 Judge: Joan H Lefkow |
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David L. Coleman
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Trueaccord Corp., LLC, LVNV Funding | # 1:2018cv01288 - Consumer Credit §15:1692 Judge: Sara Darrow, Jonathan E Hawleyjury demanded by Plaintiff |
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Dr Saadur Rahman
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Methodist Health Services Corporation, Pekin Memorial Hospital, Proctor Health Care Incorporated | Filed: Apr 16, 2021 # 1:2018cv01290 - Anti-Trust §15:1 Judge: Sara Darrow, Jonathan E Hawleyjury demanded by Plaintiff |
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Donald Pitchers
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Inc., Advanced Capital Solutions | # 3:2018cv50258 - Consumer Credit §15:1692 Judge: Iain D Johnston, Frederick J Kapalajury demanded by Plaintiff |
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Danielle M. Hernandez
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Diversified Consultants, Inc. | # 1:2018cv05159 - Consumer Credit §15:1692 Judge: Edmond E Changjury demanded by Plaintiff |
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Debbie Becker
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LLC, Medical Business Bureau | # 1:2018cv05097 - Consumer Credit §15:1692 Judge: Gary Feinermanjury demanded by Plaintiff |
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Dawn M Hall
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INC., H & R ACCOUNTS | # 3:2018cv50257 - Consumer Credit §15:1692 Judge: Iain D Johnston, Frederick J Kapalajury demanded by Plaintiff |
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Deanna S. Einbinder
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Wells Fargo Bank, Equifax Information Services, LLC, N.A., Nationstar Mortgage LLC d/b/a Mr. Cooper | # 1:2018cv05009 - Consumer Credit §15:1681 Judge: Manish S Shahjury demanded by Both |
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David Gillette
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Cenlar FSB | # 1:2018cv04841 - Other Statutory Actions §15:1692 Judge: Jorge L Alonsojury demanded by Plaintiff |
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Dimitrios Mantzoros
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United Collection Bureau, Inc. | # 1:2018cv04874 - Other Statutory Actions §15:1692 Judge: Elaine E Bucklojury demanded by Plaintiff |
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David Samuel
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John Does | # 1:2018cv04173 - Anti-Trust §15:1 Judge: Manish S Shahjury demanded by Plaintiff |
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Dale Cary
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John Does | # 1:2018cv04703 - Anti-Trust §15:25 Judge: Marvin E Aspen, Manish S Shahjury demanded by Plaintiff |
I was told by this Person they married someone for 10,000$ to help them get into this country they should both be removed from this country for the shame they bring with them