Cases 1 - 10 of 21
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv04410
Plaintiff:
NICHOLAS ALEXANDER SANTIAGO
Defendant:
TRANS UNION, LLC, TRANS UNION RENTAL SCREENING SOLUTIONS, INC. and RENTSPREE, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv04300
Plaintiff:
GILBERTO SANTIAGO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv02253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv01971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA/Postal Inspector v. Parcel addressed to Rebecca Santiago, 74 M.W. Smith Homes, Harrisburg, PA 17103
as 1:2018mc00353
Plaintiff:
USA/Postal Inspector
Defendant:
Parcel addressed to Rebecca Santiago, 74 M.W. Smith Homes, Harrisburg, PA 17103
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
J & J SPORTS PRODUCTIONS, INC. v. SANTIAGO et al
as 2:2015cv04448
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
MIRIAM SANTIAGO and EL SABOR LATINO, INC.
Cause Of Action: 47 U.S.C. § 553
ROSARIO v. TRANS UNION, LLC et al
as 5:2015cv00866
Plaintiff:
JONATHAN SANTIAGO ROSARIO
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. and CREDIT BUREAU OF LANCASTER COUNTY, INC.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2014cv05085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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