Cases 1 - 10 of 10,656
Plaintiff v. Defendant
as 6:2024cv02040
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 3:2024cv00562
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv24386
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DUNSTON v. UNIVERSITY LENDING GROUP LLC
as 3:2024cv00558
Defendant:
CARRINGTON MORTGAGE SERVICES LLC, UNIVERSITY LENDING GROUP LLC, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR GINNE MAE REMIC TRUST 2021-154 and others
Plaintiff:
LOGAN M DUNSTON
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lamex Agrifoods,Inc. v. Frozen Food Development ,Inc. et al
as 2:2024mc00016
Defendant:
Gary Gregory, Frozen Food Development,Inc. and M & T Bank
Plaintiff:
Lamex Agrifoods,Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 3:2024cv00554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2024cv02581
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv02583
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America
as 1:2024mc24329
Unknown:
$2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
U.S. Century Bank v. M/Y Intervention et al
as 1:2024cv24262
Plaintiff:
U.S. Century Bank
Defendant:
M/Y Intervention and M/Y Intervention (Tender)
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
