Cases 1 - 8 of 8
SIMMONS v. DOLLAR BANK FSB et al
as 2:2021cv01039
Plaintiff:
LANDRY SIMMONS, JR.
Defendant:
DOLLAR BANK FSB and DOES 1 THROUGH 5
CLAYTON v. DOLLAR BANK
as 2:2021cv00843
Defendant:
DOLLAR BANK
Plaintiff:
MARY CLAYTON
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2021cv01228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Donald Hennessey, Jr. v. Dollar Bank, FSB
as 19-3964
Defendant / Appellee:
DOLLAR BANK, FSB
Plaintiff / Appellant:
DONALD C. HENNESSEY, JR.
McDANIEL v. TRANS UNION, LLC et al
as 2:2018cv05155
Defendant:
WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff:
SABRIYAH McDANIEL
Cause Of Action: 15 U.S.C. § 1681
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
POPOVIC v. DOLLAR BANK
as 2:2010cv00432
Plaintiff:
CHRIS POPOVIC
Defendant:
DOLLAR BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BUSCHMEIER v. G & G INVESTMENTS, et al
as 2:2003mc00506
Plaintiff:
PETRA BUSCHMEIER
Defendant:
G & G INVESTMENTS, INC
Garnishee:
DOLLAR BANK, F.S.B., PNC BANK, N.A., I.M.T.E.C. ENTERPRISES, INC. and others
Movant:
JOHN J. GHAZNAVI , PATRICK T. CONNELLY, BUCHANAN INGERSOLL and others
Respondent:
PATRICK T. CONNELLY and JOHN GHAZNAVI
Cause Of Action: no cause specified
Type:
Other Statutes
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.
