Cases 1 - 10 of 132
Dakari v. Broadview Federal Credit Union
as 3:2023cv05884
Defendant:
Broadview Federal Credit Union and SEFCU
Plaintiff:
Tonya R. Dakari and Tonya Dakari
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Poindexter v. Member One Federal Credit Union
as 6:2023cv00060
Plaintiff:
Tiffany Verleigha Poindexter
Defendant:
Member One Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Beers et al v. Maximus, Inc. et al
as 1:2023cv01107
Plaintiff:
Clifford Beers and Wade Nugent
Defendant:
Maximus, Inc. and Maximus Federal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Harding v. Maximus, Inc. et al
as 1:2023cv01045
Plaintiff:
Carlos Harding
Defendant:
Maximus, Inc. and Maximus Federal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 23-1766
Plaintiff / Appellant:
STUDCO BUILDING SYSTEMS US, LLC
Defendant / Appellee:
1ST ADVANTAGE FEDERAL CREDIT UNION
Demons v. Department of Veterans Affairs et al
as 5:2023cv00253
Plaintiff:
Ephraim Demons
Defendant:
Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moen v. Navy Federal Credit Union
as 1:2023cv00466
Plaintiff:
Mark E. Moen
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 23-1148
Plaintiff / Appellee:
STUDCO BUILDING SYSTEMS US, LLC
Defendant / Appellant:
1ST ADVANTAGE FEDERAL CREDIT UNION
Kennedy v. Carolina Foothills Federal Credit Union et al
as 7:2023cv00018
Plaintiff:
Corise Kennedy
Defendant:
Carolina Foothills Federal Credit Union and Scott Weaver
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wilson v. Navy Federal Credit Union
as 1:2022cv03247
Plaintiff:
Jarius I. Wilson
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
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