Cases 1 - 10 of 32
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff:
JENNIFER RICE and ERIK WESTERVELT
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
GENID et al v. FANNIE MAE et al
as 3:2015cv06787
Plaintiff:
YOUSEFF GENID and LINDA GENID
Defendant:
FANNIE MAE , SETERUS , FEDERAL HOUSING FINANCE AGENCY and others
Cause Of Action: 15 U.S.C. § 1601
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Plaintiff:
PATRICIA WRIGHT
Defendant:
TRANSUNION, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant:
TRANSUNION, LLC
Counter_defendant:
PATRICIA WRIGHT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PECK v. PECK et al
as 1:2013cv01934
Plaintiff:
RICHARD L. PECK
Defendant:
REINA MORALES PECK, PNC FINANCIAL SERVICES GROUP, INC., PLUMBERS & PIPEFITTERS LOCAL 322 AND/OR LOCAL 322 ANNUITY and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
ARCHBOLD et al v. ACCESS TO MONEY ATM CORPORATION et al
as 1:2013cv00158
Plaintiff:
SARAH ARCHBOLD and DONALD MARVIN
Defendant:
ACCESS TO MONEY ATM CORPORATION , JOHN DOES 1-10 and X.Y.Z. CORPORATIONS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ARCHBOLD et al v. SPENCER SAVINGS BANK et al
as 2:2012cv07878
Plaintiff:
SARAH ARCHBOLD and DONALD MARVIN
Defendant:
SPENCER SAVINGS BANK , JOHN DOES 1-10 and X,Y,Z COPORATIONS
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GONZALEZ et al v. HUDSON CITY SAVINGS BANK et al
as 2:2012cv07689
Plaintiff:
ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant:
HUDSON CITY SAVINGS BANK , HUDSON CITY BANCORP., INC. , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Archbold et al v. ETT, Inc. et al
as 3:2012cv02497
Plaintiff:
Sarah Archbold, Katie Gassert, Donald L. Marvin and others
Defendant:
ETT, Inc. , Terrible Herbst ETT, LTD., Affiniti Gaming, LLC and others
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
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