Cases 11 - 18 of 18
USA v. One Financial Corporation
as 5:2016mc00024
Plaintiff:
USA
Defendant:
One Financial Corporation
Respondent:
One Bank & Trust, N.A. and Tom Prince
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Financial Corporation
as 2:2016mc00005
Plaintiff:
United States of America
Defendant:
One Financial Corporation
Cause Of Action: Civil Miscellaneous Case
USA v. One Financial Corporation
as 4:2016mc00001
Plaintiff:
USA
Defendant:
One Financial Corporation
Plaintiff v. Defendant
as 0:2013cv02450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wicker et al v. National Arbitration Forum, Inc. et al
as 0:2009cv02508
Plaintiff:
Karen Wicker, Karen Wicker, Karen Wicker and others
Defendant:
National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
Loftus v. American Express Company et al
as 0:2009cv02006
Plaintiff:
Mallery Loftus and Mallery Loftus
Defendant:
American Express Company, Bank of America Corporation, Bank of America Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Best et al v. Capital One Financial Corporation
as 2:2008cv04292
Plaintiff:
Traci Busenbark Best and Busenbark Carpet Outlet, Inc.
Defendant:
Capital One Financial Corporation
Cause Of Action: Diversity
GMRI, Inc. v. Visa International Service Association et al
as 0:2007cv03022
Plaintiff:
GMRI, Inc., GMRI, Inc., GMRI, Inc. and others
Defendant:
Visa International Service Association, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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