Search for: "afni"
Results 1 - 40 of 178
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| February 4, 2010 | ||||
| GA Southern | Hall | Consumer Credit | Fair Credit Reporting Act | |
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| January 29, 2010 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Debt Collection Act | |
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| January 28, 2010 | ||||
| NY Western | Arcara | Consumer Credit | Fair Debt Collection Act | |
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| January 13, 2010 | ||||
| Benjamin v. AFNI, Inc. | NY Eastern | Irizarry | Other Statutory Actions | Federal Question |
| December 29, 2009 | ||||
| Tom Rees v. Afni, Inc. | CA Central | Morrow | Other | |
| December 28, 2009 | ||||
| NY Eastern | Irizarry | Consumer Credit | Federal Question | |
| December 23, 2009 | ||||
| NY Western | Skretny | Consumer Credit | Fair Debt Collection Act | |
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| December 22, 2009 | ||||
| McCord v. Afni Inc | IN Northern | Springmann | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert McCord Defendant: Afni Inc
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| December 18, 2009 | ||||
| ANDERSON v. CSC CREDIT SERVICES, INC. et al | PA Eastern | BARTLE | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: BILLY ANDERSON Defendant: CSC CREDIT SERVICES, INC., EQUIFAX INFORMATION SERVICES LLC,
EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, AFNI, INC.
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| McCollum v. AFNI, Inc. | PA Middle | Caputo | Other Statutory Actions | Petition for Removal |
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Plaintiff: Theodore McCollum, Jr. Defendant: AFNI, Inc.
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| December 10, 2009 | ||||
| TX Northern | Fitzwater | Consumer Credit | Fed. Question | |
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| November 6, 2009 | ||||
| NY Southern | Seibel | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| Johnson v. Equifax Information Services et al | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Cheryl Reed Johnson Defendant: Equifax Information Services, Trans Union LLC, Experian
Information Solutions, CSC Credit Services, Chase and others...
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| October 14, 2009 | ||||
| VA Eastern | Spencer | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| VA Eastern | Spencer | Consumer Credit | Fair Credit Reporting Act | |
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| September 23, 2009 | ||||
| Wells v. Afni, Inc. et al | IL Central | McDade | Truth in Lending | Fair Credit Reporting Act |
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Plaintiff: Tiffany Wells Defendant: Afni, Inc., Does 1 through 10 inclusive
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| August 31, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| August 27, 2009 | ||||
| NY Southern | Gardephe | Consumer Credit | Fair Debt Collection Act | |
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| August 21, 2009 | ||||
| MD | Bennett | Consumer Credit | Fair Debt Collection Act | |
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| August 11, 2009 | ||||
| VA Eastern | O'Grady | Consumer Credit | Fair Credit Reporting Act | |
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| August 6, 2009 | ||||
| AZ | Collins | Consumer Credit | Fair Credit Reporting Act | |
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| July 24, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
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| July 14, 2009 | ||||
| TX Southern | Hittner | Consumer Credit | Fed. Question | |
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| May 26, 2009 | ||||
| NY Southern | Kaplan | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| GA Northern | Story | Consumer Credit | Fair Debt Collection Act | |
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| Reed v. AFNI et al | UT | Stewart | Other Statutory Actions | Notice of Removal - Fair Credit Reporting |
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Plaintiff: Larry Reed Defendant: AFNI, AFNI, Travelers Casualty & Surety Company of America
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| AL Middle | Albritton | Consumer Credit | Fair Credit Reporting Act | |
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| May 5, 2009 | ||||
| McCord v. AFNI Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert McCord Defendant: AFNI Inc
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| May 4, 2009 | ||||
| Davis v. Trans Union LLC et al | TX Southern | Harmon | Other | |
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Plaintiff: Larry Davis, Jr. Defendant: Trans Union LLC, Experian Information Solution LLC, Equifax
Information Services LLC, West Asset Management Inc., Credit Management LP and
others...
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| April 24, 2009 | ||||
| Pena v. Experian Information Solutions, Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pedro Pablo Pena Defendant: Experian Information Solutions, Inc., Transunion, LLC., AFNI,
Inc., Cavalry Portfolio Services, LLC., HSBC Bank Nevada, N.A.
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| April 21, 2009 | ||||
| PA Eastern | KAUFFMAN | Consumer Credit | Fair Debt Collection Act | |
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| April 10, 2009 | ||||
| Ervin v. AFNI Inc | IL Central | Mihm | Other Statutory Actions | Federal Question |
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Plaintiff: Lee Ann Ervin; Defendant: AFNI Inc
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| April 9, 2009 | ||||
| AL Middle | Walker | Consumer Credit | Federal Question | |
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| April 8, 2009 | ||||
| AL Middle | Albritton | Consumer Credit | Federal Question | |
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| March 19, 2009 | ||||
| NY Eastern | Sifton | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| NY Southern | Robinson | Consumer Credit | Federal Question | |
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| March 11, 2009 | ||||
| Znavor v. AFNI Inc | IN Northern | Springmann | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Znavor; Defendant: AFNI Inc
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| February 17, 2009 | ||||
| IL Northern | Castillo | Consumer Credit | Federal Question | |
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| February 11, 2009 | ||||
| NY Eastern | Garaufis | Consumer Credit | Federal Question | |
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| February 5, 2009 | ||||
| HOWLEY v. TRANS UNION, LLC et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: FRANCIS HOWLEY; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, CHASE BANK USA,
DSRM NATIONAL BANK, AFNI, INC. and others...
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