Cases 1 - 10 of 16
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Geiman et al v. One Way Services, LLC et al
as 1:2020cv12226
Trustee:
Digital Federal Credit Union
Defendant:
One Way Services, LLC
Plaintiff:
International Union of Operating Engineers National Training Fund and Gregory A. Geiman
Cause Of Action: 29 U.S.C. § 1132
Campbell v. Digital Federal Credit Union
as 1:2019cv10389
Defendant:
Digital Federal Credit Union
Plaintiff:
Jennifer Campbell
Cause Of Action: 28 U.S.C. § 1332
DIGITAL FEDERAL CREDIT UNION v. GENTILE et al
as 1:2019cv00073
Defendant:
PAULINE R GENTILE, ITALIO GENTILE and PAULINE GENTILE
Plaintiff:
DIGITAL FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332
Salls v. Digital Federal Credit Union
as 1:2018cv11262
Plaintiff:
Brandi Salls
Defendant:
Digital Federal Credit Union
Cause Of Action: No cause code entered
Salls v. Digital Federal Credit Union
as 4:2018cv11262
Plaintiff:
Brandi Salls
Defendant:
Digital Federal Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Salls v. Digital Federal Credit Union
as 1:2018cv11261
Plaintiff:
Brandi Salls
Defendant:
Digital Federal Credit Union
Cause Of Action: No cause code entered
Mulligan v. Koop et al
as 4:2018mc94005
Plaintiff:
Shawn Mulligan
Defendant:
Jonathan Koop , David Jeffress, Thrive Networks, Inc. and others
Belanger et al v. Experian Information Solutions, Inc. et al
as 1:2015cv14236
Plaintiff:
Margaret M. Belanger and James J. Belanger
Defendant:
Experian Information Solutions, Inc., Equifax Information Services LLC and Digital Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681
USA v. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant:
$6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant:
Denise Lluveres and Edwin Lluveres-Pena
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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