Cases 1 - 10 of 21
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
CARD v. UNITED STATES OF AMERICA
as 1:2020cv01648
Petitioner:
CHARLES CARD
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
CARD v. JOHNSON & JOHNSON et al
as 1:2019cv01084
Defendant:
JOHNSON & JOHNSON CONSUMER, INC., JOHNSON & JOHNSON, PERSONAL CARE PRODUCTS COUNCIL and others
Plaintiff:
JANET L. CARD
Cause Of Action: 28 U.S.C. § 1332
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
GRANT v. ARCURE et al
as 1:2014cv01091
Plaintiff:
TERRY LENNETTE GRANT
Defendant:
MARVIN H. DUKES, III, MAGALIE A. ARCURE, ANDREW M. WILSON and others
Cause Of Action: 28 U.S.C. § 1331
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
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
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