Local Businesses

Client

Potential Payroll Fraud

Case Against: Photon-x And Blair Barbour

State of Filing: FL

Country of Filing: Osceola

Reason of the Suit: Falsified pay documents to cheat me out of about 3,500

By Luis Lopez, February 04, 2017

Client

Negligent And Willful Failure To Reinvestigate The Disputed Entries In Violation Of Sections 611(a), 616, And 617 Of The Fcra, 15 U.s.c. §§ 1681i(a), 1681n, 1681o"

Case Against: Experian

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: negligent and willful failure to reinvestigate the disputed entries in violation of sections 611(a), 616, and 617 of the FCRA, 15 U.S.C. §§ 1681i(a), 1681n, 1681o"

By Jose Rangel, October 22, 2016

Client

Negligent And Willful Failure To Reinvestigate The Disputed Entries In Violation Of Sections 611(a), 616, And 617 Of The Fcra, 15 U.s.c. §§ 1681i(a), 1681n, 1681o"

Case Against: Trans Union Llc

State of Filing: CA

Country of Filing:

Reason of the Suit: Their in violation of my rights under fcra and fdcpa and hippa laws negligent and willful failure to reinvestigate the disputed entries in violation of sections 611(a), 616, and 617 of the FCRA, 15 U.S.C. §§ 1681i(a), 1681n, 1681o"

By Jose Rangel, October 22, 2016

Client

Negligent And Willful Failure To Reinvestigate The Disputed Entries In Violation Of Sections 611(a), 616, And 617 Of The Fcra, 15 U.s.c. §§ 1681i(a), 1681n, 1681o"

Case Against: Trans Union Llc

State of Filing: CA

Country of Filing: Los Angeles

Reason of the Suit: Defamation of character, neglect to reinvestigate disputed accounts ,re-aging accounts mental anguish damages

By Jose Rangel, October 22, 2016

Client

Alexander M Khalaf Vs. Hadar Diamonds Inc

Case Against: Hadar Diamonds Inc

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Khalaf, Alexander M. Refers to: Hadar Diamonds Inc

By CT BOT, November 30, 2014

Client

Jack Whidden Vs. Merchant Services Inc

Case Against: Merchant Services Inc

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Whidden, Jack. Refers to: Merchant Services Inc.

By CT BOT, November 30, 2014

Client

Christopher Sj Honeycutt Vs. Footlocker Retail Inc

Case Against: Footlocker Retail Inc

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Honeycutt, Christopher SJ. Refers to: Footlocker Retail Inc

By CT BOT, November 30, 2014

Client

Mark W Jones Vs. My Movers Inc

Case Against: My Movers Inc

State of Filing: CA

Country of Filing: San Diego

Reason of the Suit: Plaintiff's Claim and Order to go to Small Claims Court filed by Jones, Mark W. Refers to: My Movers Inc

By CT BOT, November 30, 2014

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