Cases 1 - 10 of 10
Labarrere v. Navy Federal Credit Union
as 1:2023cv00968
Plaintiff:
Nozomi Labarrere
Defendant:
Navy Federal Credit Union
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 5:2022cv00306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ASAP Transit LLC et al v. Navy Federal Credit Union
as 5:2021cv00755
Plaintiff:
ASAP Transit LLC, Therese Cooper-Chandler and Alvin Chandler
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Mighty Argo Cable Car, LLC v. Trivecta Capital Group, Inc. et al
as 1:2021cv01106
Defendant:
Sandra Bacon, Argo Mill SL, LLC, Trivecta Capital Group, Inc. and others
Plaintiff:
Mighty Argo Cable Car, LLC
Garnishee:
Bank of America, JP Morgan Chase, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant:
Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
Williams v. Navy Federal Credit Union et al
as 1:2019cv02833
Respondent:
Navy Federal Credit Union, Steven T. Mnuchin and Department of the Treasury
Petitioner:
Kaity Aileen Williams
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 5:2017cv01120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv01015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv02368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
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