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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Arco Capital Corporation Ltd.
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Deutsche Bank AG Filed: Oct 17, 2021
# 1:2012cv07292 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Thomas P. Griesajury demanded by Plaintiff
Amal Shetiwy
More Information Louis C. Yeostros
More Information John Murphy
More Information Plamen Pankoft, Patricia R. Diffley, Spiros Argyros, Johanna Arbelaez, Nicholas Doudalis, Nicole Gagnon, Safet Koljenovic, Magdi Abdalla, Ahmed Hassan, Ekatereine Skotedis
Calvary Portfolio Service, NCO Financial LVNV Systems, Funding, Chase Bank, American Express Company, , Portfolio Recovery, N.A., DebtOne, CACH, LLC, Asset Acceptance, N.A., FIA Card Services, LLC, N.A., Bank of America, LLC, Midland Credit Management, LLC Filed: Oct 17, 2021
# 1:2012cv07068 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Shira A. Scheindlinjury demanded by Plaintiff
Aryeh Schottenstein
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Capital Recovery Systems, Inc. Filed: Oct 17, 2021
# 7:2012cv06939 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Karasjury demanded by Plaintiff
Aaron Meisels
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CKS Financial. LLC Filed: Oct 17, 2021
# 1:2012cv04604 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
Aryeh Schottenstein
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LLC, CACH Filed: Oct 17, 2021
# 7:2012cv06938 -
Other Statutory Actions §15:1692
Judge: Edgardo Ramosjury demanded by Plaintiff
Anthony Fahme
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Caine & Weiner Company, LLC Filed: Oct 17, 2021
# 1:2012cv04517 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sterling Johnsonjury demanded by Plaintiff
AIT Worldwide Logistics
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Petro-Chem Development Co., Inc. Filed: Oct 17, 2021
# 1:2012cv06802 -
Commercial/ICC Rates/etc. §28:1331
Judge: Paul A. Engelmayer
Ana Davide
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Midland Funding, LLC Filed: Oct 17, 2021
# 1:2012cv04486 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Plaintiff
Abraham B. Rosenberg
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LLC, Enhanced Recovery Company Filed: Oct 17, 2021
# 7:2012cv06741 -
Other Statutory Actions §15:1692
Judge: Edgardo Ramosjury demanded by Plaintiff
Allstate Property & Casualty Insurance Company
More Information Allstate New Jersey Insurance Company, Allstate Indemnity Company, Allstate Insurance Company
Jean-Etienne Thibaud, J.E.T. Medical, Jean Daniel Francois, D.O., Judson Dario Just, Carnarsie Medical Health P.C., M.D., P.C. Filed: Oct 17, 2021
# 1:2012cv04448 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Steven M. Goldjury demanded by Plaintiff
Anthony Ceravolo
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Inc., LLP, Metro Portfolios, Cohen & Slamowitz Filed: Oct 16, 2021
# 2:2012cv04437 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joanna Seybertjury demanded by Plaintiff
Anthony Papapietro
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Ford Motor Company Filed: Oct 16, 2021
# 1:2012cv04361 -
Consumer Credit §28:1441 Notice of Removal
Judge: Sandra L. Townesjury demanded by Defendant
Alternative Investment Solutions (General) Limited
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Inc., Israel J. Hager, Jason E. Wright, Next Up Funding, Michael Schmidt, WGC Group, Werner F. Robles, Geoffrey H. Lunn, Vincent Curry, Inc. Filed: Oct 16, 2021
# 1:2012cv06612 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: John F. Keenanjury demanded by Plaintiff
Allen Massre
More Information Mass Capital
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Thomas Allen Bibiyan Filed: Oct 16, 2021
# 1:2012cv06615 -
Other Statutory Actions §28:1331
Judge: Jed S. Rakoffjury demanded by Plaintiff
Andres Carullo
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Trump Intern, Booking.com B.V., Orbitz Inc., Worldwide, Sabre Holdings Corporation, Priceline.com Incorporated, Booking.com (USA), Starwood Hotels & Resorts Worldwide, Expedia, Inc., Hilton Worldwide Inc., Inc., Hotels.com LP, Inc., Travelocity.com LP Filed: Oct 17, 2021
# 1:2012cv06827 -
Antitrust §15:1
Judge: Robert P. Pattersonjury demanded by Plaintiff
Andrew Targum
More Information Erika Targum
More Information Andrew S. Targum
More Information P.C.
More Information Andrew Scott Targum, P.C., Targum, Britton & Tolud, Irwin Seeman
Lorraine Weber, Joel Cooperman, Elda Solla, Citrin Cooperman & Company, LLP, Matthew G. Weber Filed: Oct 17, 2021
# 1:2012cv06909 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Laura Taylor Swainjury demanded by Plaintiff
Altrea Development LLC
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Jane Doe 1-10, Subhana Rahim, John Doe 1-10 Filed: Oct 16, 2021
# 1:2012cv04166 -
Racketeer/Corrupt Organization §28:1441 Notice of Removal
Judge: Ramon E. Reyes
Andrew Katzman
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The Law Offices of Raymond A. Conta Filed: Oct 16, 2021
# 1:2012cv06341 -
Consumer Credit §15:1692
Judge: Jesse M. Furmanjury demanded by Plaintiff
Anis Qadeer
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LVNV Funding LLC, "John Doe" Filed: Oct 16, 2021
# 1:2012cv04074 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
American Civil Liberties Union Foundation
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United States Department of Justice Filed: Oct 16, 2021
# 1:2012cv06244 -
Freedom of Information Act §05:552
Judge: William H. Pauley
Agora Homes
More Information Development
More Information Belle Sherman Cottages
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Beazer East, Spectra Engineering, Suit-Kote Corp., Inc., P.C., P.C., Land Surveyors, Architecture & Survey, Hunt Engineer's Architects Filed: Oct 16, 2021
# 5:2012cv01272 -
Environmental Matters §Cause of Action Arising u
Judge: Glenn T. Suddabyjury demanded by Plaintiff
Annie L. Kelly
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Five Brothers Mortgage Company Services, Elem , Holding, Inc, Blackbriar Holdings, LLC, Securing, LLC Filed: Oct 16, 2021
# 1:2012cv03952 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
AGATA SANIEWSKA
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WALDEMAR PIOTR SANIEWSKI Filed: Oct 16, 2021
# 1:2012mc00264 -
Other §
Judge: Part One
Alan H. Tralins
More Information M.D.
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JPMorgan Chase & Co. Filed: Oct 16, 2021
# 1:2012cv05970 -
Securities/Commodities/Exchanges §28:1441
Judge: William H. Pauleyjury demanded by Defendant
AXA Versicherung AG
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New Hampshire Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania Filed: Oct 16, 2021
# 1:2012cv06009 -
Other Statutory Actions §09:201
Judge: Jed S. Rakoff
American General Life Insurance Company
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Ellman Savings Irrevocable Trust, John Does 1-10, Chaim Rubin, Jeffrey Levitin, Israel Kugielsky Filed: Oct 16, 2021
# 1:2012mc00516 -
Other §
Judge: Nina Gershon
Allstate Insurance Company
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Nara Rehab Medical, M.D. David Mun, P.C. Filed: Oct 16, 2021
# 1:2012cv03791 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Roanne L. Mannjury demanded by Plaintiff
Altagracia Diaz
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Inc., Residential Credit Solutions # 2:2012cv03781 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arthur D. Spattjury demanded by Plaintiff
Adam Conti
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United States Department of Homeland Security # 1:2012cv05827 -
Freedom of Information Act §05:552
Judge: Ronnie Abrams
Avi Moskovitz
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P.C., Kaplan & Cohen, Does 1-10, Weinstein # 1:2012cv05799 -
Consumer Credit §15:1692
Judge: John G. Koeltljury demanded by Plaintiff
Andrew E. Roth
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LLC, LLC, York Ucits Holdings, York Global Value Holdings, York Capital Management Global, James G. Dinan, L.L.C., York Select Domestic Holdings, LLC, LLC, Dollar Thrifty Automotive Group, Inc., York Managed Holdings, Daniel A. Schwartz, Dinan Management # 1:2012cv05816 -
Securities/Commodities/Exchanges §15:78
Judge: Katherine B. Forrestjury demanded by Plaintiff
Aaron Meisels
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Glass Mountain Legal Group, FFIF-ACM Opportunity Fund, LLC, LLC # 1:2012cv03695 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Ari Weitzner
More Information M.D.
More Information P.C.
More Information Ari Weitzner
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Inc., Cynosure # 1:2012cv03668 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roanne L. Mann
Antoinette Corbin
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LLC, Allied Interstate # 1:2012cv05611 -
Consumer Credit §15:1692
Judge: Jesse M. Furmanjury demanded by Plaintiff
Ace Tankers
More Information C.V.
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Inc., Fuel Streamers # 1:2012cv05569 -
Other Statutory Actions §09:1
Judge: Paul A. Crotty
Adi Setiawan-Tshai
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Janet Napolitano, Gerard Heinauer, Michael S. Aytes, Robert Mueller # 1:2012cv05628 -
Other Statutory Actions §28:1361
Judge: William H. Pauley
Ann Piechowski
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inclusive, LLC, National Asset Management, DOES 1-10 # 1:2012cv00688 -
Consumer Credit §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Ari Halberstam
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Leading Edge Recovery Solutions, LLC # 1:2012cv03556 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Abraham Schwartz
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P.C., Sharinn & Lipshie # 7:2012cv05375 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Karasjury demanded by Plaintiff
Abraham Schwartz
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Inc., Stephens & Michaels Associates # 7:2012cv05377 -
Other Statutory Actions §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Abraham Feder
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NorthStar Location Services, LLC # 1:2012cv03376 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Application of SEBASTIAN CANALE VALENTE
More Information Petitioner
More Information
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More Information for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., Affiliates, from MONIQUE JEFFERSON, other employees
FENNER & SMITH, , INC., MERRILL LYNCH, 1 MONIQUE JEFFERSON, INC., MARCI CARRETO, John Does through 5 Who are as yet Unidentified Employees of Said Entiti, MERRILL LYNCH & CO., MARK BANCROFT, PIERCE # 1:2012mc00229 -
Other §M 77 Application to have
Judge: Part One
Avrohom P. Fried
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Inc., Cardtronics USA # 1:2012cv00625 -
Banks and Banking §28:1331
Judge: William M. Skretny
Alan Goldrich
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Simply Amazing LLC # 7:2012cv05186 -
Other Statutory Actions §15:1681
Judge: Edgardo Ramosjury demanded by Plaintiff

More Information
# 1:2012mc00221 -
Other §M 77 Application to have
Judge: Part One
Avrohom P. Fried
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The Bank of Castile # 1:2012cv00624 -
Banks and Banking §28:1331
Judge: William M. Skretny
Ai Mei Qiu
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Hillary Rodham Clinton, Robert S. Mueller‚ III, Alejandro Mayorkas, Janet Napolitano # 1:2012cv05167 -
Other Statutory Actions §28:1331
Judge: Colleen McMahon
Aharon Leiman
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LLC, Budzik & Dynia # 1:2012cv03308 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Alexander Grijalva
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LLC, MSW Capital # 1:2012cv03270 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Asher Klein
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Oxygen Recovery Group # 1:2012cv03248 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Aharon Rochman
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Forster, LLP, Garbus # 1:2012cv03151 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Abraham Kaff
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Redline Recovery Services, LLC # 1:2012cv03152 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
American General Life Insurance Company
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Jeffrey Levitin, Ellman Savings Irrevocable John Trust, Does 1-10, Chaim Rubin, Israel Kugielsky # 1:2012mc00410 -
Other §
Judge: Margo K. Brodie
Amanda Mason
More Information
Midland Credit Management, Inc. # 7:2012cv04861 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Austin Obodai
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Inc., Indeed # 1:2012cv04901 -
Securities/Commodities/Exchanges §17:501
Judge: John G. Koeltl
Alicia Bernaz
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Desertessencecom, Country Life, LLC., LLC # 2:2012cv03026 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Amiron Development Corp.
More Information Herzel Meiri
More Information Itzhak Khatan
Cefeida SA, Thomas P. Megas, Milton Miller, David Wiseman, Hilary Sytner, Stewart Sytner, Scott Wagman # 2:2012cv03036 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Joanna Seybertjury demanded by Plaintiff
American Civil Liberties Union Foundation
More Information
United States Department of the Treasury, United States Department of Justice # 1:2012cv04677 -
Freedom of Information Act §05:552
Judge: Shira A. Scheindlin
April C. Talamini
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P.L.L.C., Houslanger & Associates # 1:2012cv03020 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Anisha Moore
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LLP, P.C., Angiuli & Gentile, Marc Priedman # 1:2012cv02966 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
Ahron Braun
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United Recovery Systems, LP # 1:2012cv04687 -
Consumer Credit §15:1681
Judge: Unassigned jury demanded by Plaintiff
Ahron Braun
More Information
United Recovery Systems, LP # 7:2012cv04687 -
Consumer Credit §15:1681
Judge: Kenneth M. Karasjury demanded by Plaintiff
Agostino V. Coccia
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EOS CCA, Inc., US Asset Management # 6:2012cv06303 -
Consumer Credit §15:1692
Judge: Charles J. Siragusajury demanded by Plaintiff
Agostino V. Coccia
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NCO Financial Services, Inc. # 6:2012cv06304 -
Consumer Credit §15:1692
Judge: David G. Larimerjury demanded by Plaintiff
Arnold D. Williams
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Inc., Allied Interstate # 1:2012cv04429 -
Consumer Credit §15:1692
Judge: Harold Baerjury demanded by Plaintiff
Avraham Feder
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LTD Financial Services, LP # 1:2012cv02859 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Airlines Reporting Corporation
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Inc. et al., Sarrion Travel # 1:2012mc00372 -
Other §
Judge: Unassigned
Antino Gonsalves-Carvalhal
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McCurdy & Candler, Aurora Bank, LLC, Aurora Loan Services, LLC # 1:2012cv02790 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Marilyn D. Gojury demanded by Plaintiff
Aharon Leiman
More Information
Law Offices of Harold E. Scherr, P.C. Filed: Oct 16, 2021
# 1:2012cv02720 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sterling Johnsonjury demanded by Plaintiff
Altec Capital Services
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Xcell Energy, Gregg Steinhauser, Coal Co, Zakay Nathan, LLC Filed: Oct 16, 2021
# 1:2012mc00182 -
Other §M 18-302 Registration of
Judge: Part One
Alexis Alexander
More Information Robert Herpst
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Erskine B. Bowles, David M. Spillane, David A. Ebersman, Sachs &, Inc., Marc L. Andreessen, Donald E. Graham, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC, Goldman, Reed Hastings, Peter A. Thiel, James W. Breyer, Mark Zuckerberg, Facebook Filed: Oct 16, 2021
# 1:2012cv04157 -
Securities/Commodities/Exchanges §15:77
Judge: Alison J. Nathanjury demanded by Plaintiff
Andrea Smith
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Certegy Check Services, Inc. Filed: Oct 16, 2021
# 1:2012cv02613 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Margo K. Brodiejury demanded by Plaintiff
Andrea Smith
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Fidelity Information Corporation Filed: Oct 16, 2021
# 1:2012cv02612 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Plaintiff
American Civil Liberties Union Foundation
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United States Department of Justice Filed: Oct 16, 2021
# 1:2012cv04093 -
Freedom of Information Act §05:552
Judge: Harold Baer
Arold Robert
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Cohen & Slamowitz, LLP Filed: Oct 16, 2021
# 2:2012cv02551 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arthur D. Spattjury demanded by Plaintiff
Arlene Berkowitz
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Frederick J. Hanna & Associates, P.C. Filed: Oct 16, 2021
# 1:2012cv02503 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: I. Leo Glasserjury demanded by Plaintiff
Andrew Ostrowsky
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Donna Finn, Department of Education of NYC, Michael Bloomberg, Michael Mulgrew, Sofia Apostolidis, Theresa Europe, Dennis Walcott, United Federation of Teachers Filed: Oct 16, 2021
# 2:2012cv02439 -
Constitutional - State Statute §42:1983 Civil Rights Act
Judge: James Orensteinjury demanded by Plaintiff
Atlantic International Movers
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Joseph Kolm, John Does 1-5, Ltd., Ocean World Lines Bremen GMBH & Co. KG, Alan Baer, RF International, Ocean World Lines, Cord Brugge, Inc., Andrea Martens, , Ocean World Lines Europe GMBH Filed: Oct 16, 2021
# 2:2012cv02464 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Sandra J. Feuersteinjury demanded by Plaintiff
Ameer Habeeb
More Information Marcus Habeeb
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Inc., Enterprise Recovery Systems Filed: Oct 16, 2021
# 1:2012cv02408 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Alanna Jowers
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P.C., Daniels Norelli Scully & Cecere Filed: Oct 16, 2021
# 1:2012cv02383 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sterling Johnsonjury demanded by Plaintiff
Alma Sehovic
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Allied Interstate, Inc. Filed: Oct 16, 2021
# 1:2012cv02315 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Annie M. Boyce
More Information
Inc., Allied Interstate Filed: Oct 16, 2021
# 1:2012cv02316 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Asarco LLC
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Neva R. Goodwin, S. Parkman Shaw, William A. Truslow Filed: Oct 16, 2021
# 1:2012cv03749 -
Environmental Matters §42:9607
Judge: Thomas P. Griesa
Allstate Vehicle
More Information Property Insurance Company
More Information Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company
P.C., Richmond Radiology, Alexander Bank, Inc., M.D. Robert Solomon, Alba Management Filed: Oct 16, 2021
# 1:2012cv02261 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Ramon E. Reyesjury demanded by Plaintiff
Abdus Sabur
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LLP, Rooney & Flynn, Mullooly, Jeffrey Filed: Oct 16, 2021
# 1:2012cv02264 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Abdus Sabur
More Information
LLC, Palisades Collection Filed: Oct 16, 2021
# 1:2012cv02263 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John Gleesonjury demanded by Plaintiff
Alan Jaffe
More Information
Inc., Ill Sorriso Ristorante Filed: Oct 16, 2021
# 7:2012cv03608 -
Other Statutory Actions §15:1681
Judge: Edgardo Ramosjury demanded by Plaintiff
Adriana Aponte
More Information
Lana Zolon Filed: Oct 16, 2021
# 1:2012cv02249 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Asset Management Fund
More Information AMF Ultra Short Fund
More Information AMF Intermediate Mortgage Fund, AMF Ultra Short Mortgage Fund, AMF Short U.S. Government Fund, AMF U.S. Government Mortgage Fund
Inc., Merrill Lynch Mortg, Credit Suisse (USA), Holdings Goldman Sachs & Co., Country Wide Financial Corporation, Countrywide Home Loans, Inc., CWMBS, Inc., Merrill Lynch Mortgage Lending, Inc., Inc., Deutsche Bank Securities Inc., Credit Suisse (USA) Filed: Oct 16, 2021
# 1:2012cv03791 -
Securities/Commodities/Exchanges §28:1441
Judge: Victor Marrerojury demanded by Defendant
Aaron Depoala
More Information
Professional Recovery Consultants, Inc. Filed: Oct 16, 2021
# 2:2012cv02230 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sandra J. Feuersteinjury demanded by Plaintiff
Allied Van Lines
More Information
Inc., All Points Moving & Storage Filed: Oct 16, 2021
# 1:2012mc00144 -
Other §M 18-302 Registration of
Judge: Part One
Aharon Rochman
More Information
Michael James Wilson, Jena Moira Grasso, JMB LLC Collections Filed: Oct 16, 2021
# 1:2012cv02162 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orenstein
Anthony Martinez
More Information
Crosspoints Associates, LLC, Darlene Valdivias Filed: Oct 16, 2021
# 1:2012mc00033 -
Other §
Judge: Unassigned
Angela McKenzie
More Information Anton Bernard
More Information
Rose Associates, Experian Information Solutions, Inc., Inc. Filed: Oct 16, 2021
# 1:2012cv03388 -
Consumer Credit §15:1692
Judge: P. Kevin Castel
Armand Bohbot
More Information
Malcolm S. Gerald & Associates, Inc. Filed: Oct 16, 2021
# 1:2012cv02087 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sandra L. Townesjury demanded by Plaintiff
Amir Preisler
More Information
Inc., Fair Collections & Outsourcing Filed: Oct 16, 2021
# 7:2012cv03365 -
Other Statutory Actions §15:1692
Judge: Edgardo Ramosjury demanded by Plaintiff
Aileen Andrade
More Information Jennifer Alvarenga
More Information
Receivables Performance Management, LLC Filed: Oct 16, 2021
# 1:2012cv02069 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
Alice Aycock
More Information AYC.
More Information Ltd.
More Information
Terminal One Group Association, Inc., Terminal One Management, L.P. Filed: Oct 16, 2021
# 1:2012cv03173 -
Other Statutory Actions §09:1
Judge: Robert W. Sweet
Akile Fernandes
More Information
Robert T. Johnson, Eric T. Schneiderman Filed: Oct 16, 2021
# 1:2012cv02774 -
Other Statutory Actions §28:1651
Judge: Leonard B. Sand
Alexander Wood
More Information
Credit Smart, LLC Filed: Oct 16, 2021
# 2:2012cv01753 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff

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