Cases 1 - 10 of 78
In re: Joel Horta Suarez
as 24-10211
Petitioner:
In re: JOEL ALBERTO HORTA SUAREZ
Respondent:
CAPITAL ONE BANK, BANK OF AMERICA, SANTANDER BANK and others
Plaintiff v. Defendant
as 1:2023cv24860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff:
Julian Kelly
Defendant:
J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2023cv23852
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 5:2023cv00978
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Plaintiff v. Defendant
as 9:2023cv80087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hidalgo Mining Corp v. JPMorgan Chase & Co.
as 9:2021cv81827
Plaintiff:
Hidalgo Mining Corp
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2020cv05961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv60872
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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