Cases 1 - 10 of 96
BANC ALT, LLC v. GEORGIA BANKING COMPANY
as 2:2026cv12214
Plaintiff:
BANC ALT LLC doing business as CHECK PROS
Defendant:
GEORGIA BANKING COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2026cv07344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2026cv04521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Braxton Cooper v. Oliver, et al
as 25-2183
Plaintiff:
BRAXTON COOPER
Defendant:
BARBER, BRILLO, BROWN and others
Plaintiff v. Defendant
as 3:2025cv01340
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2025cv00023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SINGH SAHIB, INC. et al v. UNITED STATES OF AMERICA
as 1:2024cv00262
Defendant:
United States of America
Plaintiff:
Kulwant Singh and SINGH SAHIB, INC. a Pennsylvania Corporation doing business as Cherry Speed Check
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff:
United States of America
Defendant:
$3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
CHECK et al v. JOHNSON & JOHNSON et al
as 3:2023cv07271
Plaintiff:
DEBRA CHECK and MICHAEL CHECK
Defendant:
JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER, INC., LTL MANAGEMENT, LLC and others
In Re:
JOHNSON & JOHNSON TALCUM POWDER PRODUCTS MARKETING, SALES PRACTICES & PRODUCTS LIABILITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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