Cases 1 - 10 of 27
Plaintiff v. Defendant
as 2:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Panda Group PC v. Bank of America Corporation et al
as 4:2020cv00045
Defendant:
Mountain America Federal Credit Union, Bank of America Corporation, Chase Bank USA and others
Plaintiff:
Panda Group PC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. JP Morgan Chase Bank
as 2:2019cv00838
Defendant:
JP Morgan Chase Bank
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2017cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hansen et al v. JP Morgan Chase Bank, N.A. et al
as 2:2016cv00744
Plaintiff:
Rick D. Hansen and Connie D. Hansen
Defendant:
JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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