Cases 1 - 10 of 345
McKnight v. JPMorgan Chase Bank, N.A.
as 4:2024cv05166
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Joseph M McKnight, Jr
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McKnight v. USAA Federal Savings Bank
as 4:2024cv05037
Plaintiff:
Joseph M McKnight, Jr
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Butler v. Credit One Bank et al
as 5:2024cv04231
Defendant:
Steve Min, Credit One Bank, Rob Pittman and others
Plaintiff:
Phillip Mitchell Butler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams et al v. Ameris Bank ISAOA et al
as 2:2024cv04068
Defendant:
Ameris Bank ISAOA and Selective Insurance Company of the SE
Plaintiff:
Kimberly Williams and Jeffrey Williams
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Bowers v. CapStar Bank
as 8:2024cv03609
Plaintiff:
Dennis Da'Quan Bowers
Defendant:
CapStar Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv03192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Windham v. Carrington Mortgage Services LLC et al
as 4:2024cv02192
Plaintiff:
Jon Windham
Defendant:
Carrington Mortgage Services LLC, WSFS Financial Corporation, Wilmington Savings Fund Society FSB also known as WSFS Bank doing business as Wilmington Savings Fund Society FSB as trustee of Stanwich Mortgage Loan Trust A and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 3:2024cv01114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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