Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2023cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Charnita Proctor v. First Premier Corporation, et al
as 21-7007
Defendant / Appellee:
Merrick Bank Corporation, Credit One Financial, First Savings Bank, doing business as First Savings Credit Card and others
Defendant / Appellant:
First Premier Corporation, agent of First Premier Bank
Plaintiff / Appellee:
Charnita Proctor
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR COUNTERFEITING AND MISUSE OF CREDIT AND DEBIT CARDS
as 1:2021ml00032
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR COUNTERFEITING AND MISUSE OF CREDIT AND DEBIT CARDS
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR CREDIT CARD FRAUD INVESTIGATION
as 1:2019ml00086
Interested Party:
UNITED STATES OF AMERICA
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR CREDIT CARD FRAUD INVESTIGATION
Plaintiff v. Defendant
as 1:2014cv01476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USPS v. PRC
as 14-1010
Petitioner:
United States Postal Service
Respondent:
Postal Regulatory Commission
Movant-Intervenor For Petitioner:
American Forest & Paper Association
Movant-Intervenor For Respondent:
Alliance of Nonprofit Mailers, American Catalog Mailers Association, Association for Postal Commerce and others
Alliance of Nonprofit Mailers, et al v. PRC
as 14-1009
Petitioner:
Alliance of Nonprofit Mailers, American Catalog Mailers Association, Association for Postal Commerce and others
Respondent:
Postal Regulatory Commission
Intervenor For Respondent:
United States Postal Service
Movant-Intervenor For Petitioner:
American Forest & Paper Association
Movant-Intervenor For Respondent:
Alliance of Nonprofit Mailers, American Catalog Mailers Association, Association for Postal Commerce and others
Jeffrey Stein, et al v. Bank of America Corporation, et al
as 12-7102
Plaintiff - Appellant:
Jeffrey Stein and Rabindranauth Ramson, On their own behalf, in a representative capacity on behalf of the members of the public of the District of Columbia, and on behalf of all other similary situated Bank of America customers
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Fia Card Services, N.A. and others
Jeffrey Stein, et al v. Bank of America Corporation, et al
as 12-7102
Defendant / Appellee:
Fia Card Services, N.A., Bank of America N.A., Bank of America Corporation and others
Plaintiff / Appellant:
Jeffrey Stein and Rabindranauth Ramson, On their own behalf, in a representative capacity on behalf of the members of the public of the District of Columbia, and on behalf of all other similary situated Bank of America customers
MONITOR CLIPPER PARTNERS, LLC et al v. GREETING CARD ASSOCIATION
as 1:2012mc00249
Petitioner:
MONITOR CLIPPER PARTNERS, LLC and ADAM DOCTOROFF
Respondent:
GREETING CARD ASSOCIATION
Cause Of Action: Motion to Compel
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