Cases 1 - 10 of 137
Hedrick et al v. Stored Value Cards et al
as 2:2024cv00572
Defendant:
Stored Value Cards, Kroll Settlement Adm. LLC and NumireleaseCard@sylaw.com
Plaintiff:
Matthew Addair Hedrick and Richard Lee Hedrick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv00604
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ohio County Commission et al v. Express Scripts, Inc. et al
as 5:2024cv00142
Plaintiff:
Ohio County Commission, Brooke County Commission, Tyler County Commission and others
Defendant:
Medco Health Solutions, Inc., Express Scripts Pharmacy, Inc., ESI Mail Order Processing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01920
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff:
Heather Reece
Defendant:
Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv03072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1451 Immigration: Revocation of Citizenship
Plaintiff v. Defendant
as 3:2021cv00545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Card Isle Corporation v. Farid et al
as 7:2020cv00708
Plaintiff:
Card Isle Corporation
Defendant:
Edible Arrangements, LLC, Tariq Farid and Netsolace, Inc.
Cause Of Action: 28 U.S.C. § 1338
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