Cases 31 - 40 of 3,003
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Ramirez v. OneMain Financial Group LLC
as 4:2024cv00054
Plaintiff:
Miguel Ramirez
Defendant:
OneMain Financial Group LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Phillips v. Precision Tune Auto Care, Inc.
as 1:2024cv00502
Plaintiff:
Brian Phillips
Defendant:
Precision Tune Auto Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Stricker v. The Christian Broadcasting Network, Inc.
as 1:2024cv00501
Plaintiff:
Tyler Stricker and Dale Moog
Defendant:
The Christian Broadcasting Network, Inc.
Cause Of Action: 18 U.S.C. § 2701 Federal Communications Privacy Act
Atkins v. Bank of America, N.A.
as 3:2024cv00227
Plaintiff:
Rebecca S. Atkins
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Johnson v. Navy Federal Credit Union
as 1:2024cv00396
Plaintiff:
Amanda Johnson
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff:
Jennifer A. Muller
Defendant:
The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
Scroggins v. Trans Union LLC
as 3:2024cv00166
Plaintiff:
Kerry Jennifer Scroggins
Defendant:
Trans Union L.L.C.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trans Union, LLC v. Scroggins
as 3:2024mc00002
Petitioner:
Trans Union, LLC
Respondent:
Kerry Jennifer Scroggins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hall v. Physicians to Women Inc.
as 7:2024cv00172
Plaintiff:
Janet Hall
Defendant:
Physicians to Women Inc. and Physicians to Women, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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