Search for: "discover bank"
Results 1 - 40 of 155
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| McGee v. Moon et al | OH Northern | Katz | Other Civil Rights | Civil Rights Act |
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Plaintiff: Tim McGee Defendant: Paul Moon, Javitch, Block & Rathbone, Weltman, Weinberg & Reis,
Thomas & Thomas, Wolpoff and Abramson and others...
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| December 1, 2009 | ||||
| AL Northern | Armstrong | Consumer Credit | Fair Credit Reporting Act | |
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| Woo v. Banks and Banking et al | CA Northern | White | Banks and Banking | Fed. Question |
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Plaintiff: Tuesday Woo Defendant: Banks and Banking, Bank of America Visa Signature Card, Bank of America
Platinum Visa Check Card, Bank of America Visa Debit Card, Bank of America Platinum Visa and others...
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| November 30, 2009 | ||||
| United States of America v. Hatch et al | VT | Sessions III | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: William F. Hatch, Orinda E. Hatch, Discover Bank, Any
Tenants or Occupants Residing at 20 Rockwood Street, Bennington, VT 05201
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| November 19, 2009 | ||||
| United States of America v. Payne et al | IA Southern | Pratt | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Ronald Eugene Payne, Discover Bank, Capital One Bank, City
of Eldon, Iowa, State of Iowa, Attorney General and others...
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| October 13, 2009 | ||||
| Hallaq v. Discover Bank et al | GA Northern | Story | Other (890) | FRCP 60(c) Motion for relief from judgment or order. |
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Plaintiff: Sammy Hallaq Defendant: Discover Bank, Discover Bank, Craig R. Goodman Law Offices, LLP
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| October 9, 2009 | ||||
| McManus v. Discover Bank et al | AL Middle | Watkins | Other Statutory Actions | Findings, Concl. & Proposed Judgment |
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Plaintiff: Brenda H. McManus Defendant: Discover Bank, Discover Bank, Encore Receivable Management, Inc.
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| October 7, 2009 | ||||
| Dussia v. Discover Bank et al | MI Eastern | Tarnow | Other (890) | Truth in Lending |
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Plaintiff: Ilene Dussia Defendant: Discover Bank, JP Morgan Chase Bank (N.A.), Davidan Corporation,
Edgemont Productions, LLC, Automated Business Group, LLC
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| October 2, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Fair Credit Reporting Act | |
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| September 16, 2009 | ||||
| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| September 14, 2009 | ||||
| Jacobs v. Memphis Convention and Visitors Bureau et al | TN Western | Donald | Copyrights | Copyright Infringement |
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Plaintiff: Jeffrey Jacobs Defendant: Memphis Convention and Visitors Bureau, Don Hassell, Studio360,
Inc., Let Group, Inc., George Medovoy and others...
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| September 9, 2009 | ||||
| Discover Bank, Issuer of the Discover Card v. Tournor | NE | Unassigned Judge | Other | |
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Plaintiff: Discover Bank, Issuer of the Discover Card Defendant: Shelia Renee Tournor
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| August 27, 2009 | ||||
| Pepin v. Germaine et al | NH | Barbadoro | Other Statutory Actions | Findings, Concl. & Proposed Judgment |
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Appellant: Jeffrey Scott Pepin Appellee: Brian G. Germaine, Mary Pepin, Bank of America, Chase Bank,
Derry Family Court, Exxon Mobil, GMAC, GM Card Member Services, Internal Revenue Service, Mary Calanan, NH Department of Revenue, Paula Paula Green P.A., State of New Hampshire,
Verizon Wireless, NH Department of Labor, Discover Card and others...
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| August 24, 2009 | ||||
| Wilder v. National Arbitration Forum, Inc. et al | IL Northern | Gettleman | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder Defendant: National Arbitration Forum, Inc.,
National Arbitration Forum, LLC., Dispute Managment Services, LLC. d/b/a Forthright, Accretive, LLC, Agora and others...
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| July 31, 2009 | ||||
| United States of America v. Hicks et al | KY Western | Russell | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Cheryl Marie Hicks, Discover Bank, Discover Financial
Services, Inc.
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| July 24, 2009 | ||||
| IL Northern | Hart | Consumer Credit | Fair Debt Collection Act | |
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| July 22, 2009 | ||||
| PA Middle | Caputo | Consumer Credit | Fair Credit Reporting Act | |
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| July 16, 2009 | ||||
| United States of America v. Kirkland et al | OK Northern | Frizzell | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Muril Kirkland, Dallas Kirkland, Mary Carter, Sandra
Replogle, Bonnie Kirkland and others...
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| July 14, 2009 | ||||
| Hallaq v. Discover Bank | GA Northern | Other (890) | FRCP 60(c) Motion for relief from judgment or order. | |
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Plaintiff: Sammy Hallaq Defendant: Discover Bank, Craig R. Goodman Law Offices, LLP
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| June 30, 2009 | ||||
| TX Southern | Lake | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| RESTRICTED SPENDING SOLUTIONS LLC v. ALLOW CARD OF AMERICA, INC. et al | IL Northern | Pallmeyer | Patent | Patent Infringement |
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Plaintiff: RESTRICTED SPENDING SOLUTIONS LLC Defendant: ALLOW CARD OF AMERICA, INC., PALM DESERT
INVESTMENTS, Wachovia Corp., PNC FINANCIAL SERVICES GROUP, INC., PAYJR, INC. and
others...
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| June 15, 2009 | ||||
| Charvat v. Discover Financial Services Inc et al | OH Southern | Sargus | Other Statutory Actions | Fed. Question |
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Plaintiff: Philip J Charvat Defendant: Discover Financial Services Inc, Discover Bank
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| June 11, 2009 | ||||
| Hemmingsen v. Messerli & Kramer, P.A. et al | MN | Doty | Other (371) | Fair Debt Collection Act |
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Plaintiff: Heather Hemmingsen, Heather Hemmingsen Defendant: Messerli & Kramer, P.A., Messerli &
Kramer, P.A., Discover Bank, Discover Bank
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| May 26, 2009 | ||||
| United States of America v. Gill et al | IN Northern | Simon | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Laura J Gill, Discover Bank
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| May 18, 2009 | ||||
| Restricted Spending Solutions LLC v. Allow Card of America Inc et al | IL Central | Scott | Patent | Patent Infringement |
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Plaintiff: Restricted Spending Solutions LLC, Restricted Spending Solutions LLC, Restricted Spending Solutions LLC Defendant: Allow Card of America Inc, Palm Desert Investments, Wachovia Corp, PAYJr Inc, CardLab Inc and others...
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| May 11, 2009 | ||||
| Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National
Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...
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| May 1, 2009 | ||||
| Bowers et al v. Messerli & Kramer, P.A. et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Kim T. Bowers, Kim T. Bowers, Amie D. Bowers, Amie D. Bowers, Jeffrey W. Moore and others... Defendant: Messerli & Kramer,
P.A., Messerli & Kramer, P.A., Messerli & Kramer, P.A., Discover Bank, Midland Funding, LLC. and others...
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| April 6, 2009 | ||||
| United States of America v. Lane et al | KY Western | Heyburn | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Margaret H. Lane, Discover Bank, Louisville/Jefferson
County Metro Government
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| March 29, 2009 | ||||
| TX Northern | Means | Consumer Credit | Federal Question | |
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| February 19, 2009 | ||||
| IndyMac Federal Bank, F.S.B. v. Gonzalez et al | FL Southern | Gold | Foreclosure | U.S. Government Defendant |
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Plaintiff: IndyMac Federal Bank, F.S.B.; Defendant: Roberto Gonzalez, Grove at Venetia Homeowners'
Association, Inc., Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association, Federal Deposit Insurance Corporation and/or Receiver for
Washington Mutual Bank and others...
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| February 17, 2009 | ||||
| Datatern, Inc. v. United Air Lines, Inc. et al | TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: Datatern, Inc.; Defendant: United Air Lines, Inc., UAL Corporation, American Airlines, Inc.,
AMR Corporation, American Express Company and others...
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| February 13, 2009 | ||||
| United States of America v. Nguyen et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien, Robert D.
Goetsch, Elfride Groh, American Savings Bank and others...
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| January 5, 2009 | ||||
| Gowler v. Discover Bank et al | IL Southern | Herndon | Other Statutory Actions | Federal Question |
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Plaintiff: Howard D. Gowler; Defendant: Discover Bank, Equifax Information Services, LLC, CSC Credit
Services Inc, Experian Information Solutions, LLC
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| December 23, 2008 | ||||
| AL Northern | Proctor | Consumer Credit | Federal Question | |
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| December 19, 2008 | ||||
| Keita v. Chase Manhattan Mortgage et al | NY Eastern | Vitaliano | Other Statutory Actions | Federal Question |
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Plaintiff: Mohamed Keita; Defendant: Chase Manhattan Mortgage, Countrywide Home Loan, Home Servicing,
Chase Fremont Investment & Loans, AMC Mortgage Service and others...
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| November 24, 2008 | ||||
| ING Direct Bancorp et al v. Discover Financial Services et al | DE | Unassigned Judge | Trademark | Federal Question |
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Plaintiff: ING Direct Bancorp, ING Bank fsb; Defendant: Discover Financial Services, Discover Bank
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| October 30, 2008 | ||||
| United States of America v. Liles et al | IA Southern | Vietor | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dennis D. Liles, Janice L. Liles, Bank of the West f/k/a
Commercial Federal Bank, Discover Bank, Arnold Kleppe and others...
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| October 21, 2008 | ||||
| United States of America v. Brott et al | IA Southern | Pratt | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Charles Jeffrey Brott, Agnes M. Brott, Babich, McConnell
& Renzo, PHI Financial Services, Discover Bank and others...
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| October 9, 2008 | ||||
| United States of America v. Price et al | IL Central | McCuskey | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert W Price, U S Bank National Association, Discover
Bank
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| September 12, 2008 | ||||
| United States of America v. Hunter et al | OK Western | Russell | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Robert Theodore Hunter, MBNA America Bank NA, Discover
Bank, Garfield County Treasurer, Garfield County Board of County Commissioners
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