Cases 1 - 10 of 63
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smith v. Wells Fargo Bank, N.A. et al
as 2:2018cv01098
Plaintiff:
Lois Jean Smith
Defendant:
Wells Fargo Bank, N.A. and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv00362
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Olmos v. FIA Card Services, N.A.
as 3:2015cv02786
Plaintiff:
Tatiana Olmos
Defendant:
FIA Card Services, N.A.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2015cv06156
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2015cv01030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CyberCSI v. Bank of America Corporation et al
as 5:2015cv02045
Plaintiff:
CyberCSI
Defendant:
Bank of America Corporation , Bank of America, N.A. and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1441
Moore et al v. Knell V. FIA Card Services N.A. et al
as 3:2014cv00666
Plaintiff:
B. Elizabeth Duranty Moore, Kevin Charles Moore and Allied Conglomerates LLC
Defendant:
Knell V. FIA Card Services N.A. and Encore Recievable Management
Cause Of Action: 42 U.S.C. § 1983
USA v. Robert Harkins, et al
as 13-36187
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ROBERT G. HARKINS, JUDY J. HARKINS, OFFICE OF OVERSEER ROBERT G. HARKINS and others
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
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