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Displaying 9-23 of 243 results

NAT'L CREDIT CTR., LLC VS. KELLEY BUICK GMC, INC.

Docket 85511, Nevada State, Supreme Court (Oct. 18, 2022)
Case TypeCivil Appeal - General - Other
TagsCivil Appeal, Appeal, General, Other
Appellant National Credit Center, LLC
Respondent Kelley Buick GMC, Inc.
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ORLANDO VILLAVICENCIO VS. LVNV FUNDING LLC

Docket 30-2022-01283769-CU-BT-CJC, California State, Orange County, Superior Court (Sept. 28, 2022)
Nico Dourbetas, presiding
Case TypeBUSINESS TORT
TagsBusiness Tort, Tort, Civil
Plaintiff ORLANDO VILLAVICENCIO
Defendant RESURGENT ACQUISITIONS LLC
Defendant RESURGENT CAPITAL SERVICES L.P.
...
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CAROL HASBUN VS. CROWN ASSET MANAGEMENT, LLC

Docket 30-2022-01281660-CU-BT-CJC, California State, Orange County, Superior Court (Sept. 20, 2022)
Derek Hunt, presiding
Case TypeBUSINESS TORT
TagsBusiness Tort, Tort, Civil
Plaintiff CAROL HASBUN
Defendant CROWN ASSET MANAGEMENT, LLC
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Securities and Exchange Commission v. CapSource, Inc. et al

Docket 5:22-mc-00988, Texas Western District Court (Sept. 9, 2022)
Statutory Actions - Other
DivisionSan Antonio
FlagsCLOSED
Cause28:754 Receiver of Property in Different Districts
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Securities
Exchange Commission
Capsource, Inc.
...
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NAT'L CREDIT CTR., LLC VS. KELLEY BUICK GMC, INC.

Docket 85258, Nevada State, Supreme Court (Sept. 1, 2022)
Case TypeCivil Appeal - General - Other
TagsCivil Appeal, Appeal, General, Other
Appellant National Credit Center, LLC
Respondent Kelley Buick GMC, Inc.
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CAROL HASBUN VS. DIRECTV, LLC

Docket 30-2022-01250123-CU-BT-CJC, California State, Orange County, Superior Court (Mar. 16, 2022)
Martha Gooding, presiding
Case TypeBUSINESS TORT
TagsBusiness Tort, Tort, Civil
Plaintiff CAROL HASBUN
Defendant DIRECTV, LLC
...
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CAROL HASBUN VS. AT&T MOBILITY LLC

Docket 30-2022-01249381-CU-BT-NJC, California State, Orange County, Superior Court (Mar. 11, 2022)
Craig Griffin, presiding
Case TypeBUSINESS TORT
TagsBusiness Tort, Tort, Civil
Plaintiff CAROL HASBUN
Defendant AT&T MOBILITY LLC
Defendant ENHANCED RECOVERY COMPANY, LLC
...
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LVNV FUNDING LLC VS. ORLANDO VILLAVICENCIO

Docket 30-2021-01226006-CL-CL-CJC, California State, Orange County, Superior Court (Oct. 14, 2021)
Case TypeRULE 3.740 COLLECTIONS
TagsCollections, Civil
Plaintiff LVNV FUNDING LLC
Defendant ORLANDO VILLAVICENCIO
...
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ORLANDO VILLAVICENCIO VS. HYUNDAI CAPITAL AMERICA

Docket 30-2021-01225111-CU-BT-CJC, California State, Orange County, Superior Court (Oct. 7, 2021)
John Gastelum, presiding.

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Guttmann v. JPMCB Card Services

Docket 2:21-cv-00210, Nevada District Court (Feb. 8, 2021)
Judge Kent J. Dawson, presiding, Magistrate Judge Daniel J. Albregts
Consumer Credit

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United States Securities and Exchange Commission v. Zipprich et al

Docket 2:20-cv-02308, Nevada District Court (Dec. 21, 2020)
Judge James C. Mahan, presiding, Magistrate Judge Daniel J. Albregts
Securities, Commodities, Exchange

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Baluma, S.A. v. Chow

Docket 2:20-cv-01752, Nevada District Court (Sept. 21, 2020)
Judge Kent J. Dawson, presiding, Magistrate Judge Elayna J. Youchah
Contract - Other

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Baluma, S.A. v Chow

Docket 2:20-cv-01749, Nevada District Court (Sept. 21, 2020)
Judge James C. Mahan, presiding, Magistrate Judge Elayna J. Youchah
Contract - Other

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Baluma, S.A. v. Poff

Docket 2:20-cv-01642, Nevada District Court (Sept. 4, 2020)
Judge James C. Mahan, presiding, Magistrate Judge Daniel J. Albregts
Contract - Other

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Baluma, S.A., & Casino v. Mengle

Docket 2:20-cv-01568, Nevada District Court (Aug. 24, 2020)
Judge Kent J. Dawson, presiding, Magistrate Judge Cam Ferenbach
Contract - Other

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