Cases 1 - 9 of 9
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff:
David Whitlow
Defendant:
Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Pearson v. Security Finance Corporation of Alabama, Inc. et al (JOINT ASSIGN)(MAG+)
as 1:2017cv00522
Plaintiff:
Lorenzo Pearson
Defendant:
Security Finance Corporation of Alabama, Inc. , Security Finance Corporation of Spartanburg , Security Finance of Ozark Alabama and others
Cause Of Action: 15 U.S.C. § 1681
Kent et al v. Higher One Holdings, Inc. et al
as 2:2012cv00712
Plaintiff:
John Brandon Kent and Brianne Elizabeth Kent
Defendant:
Higher One Holdings, Inc. and The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Kennedy v. Access ATMs, Inc.
as 2:2011cv00473
Plaintiff:
Leigh Chancellor Kennedy
Defendant:
Access ATMs, Inc.
Cause Of Action: 15 U.S.C. § 1693
Head v. Kwik Shop Stores, Inc.
as 2:2011cv00450
Plaintiff:
Jason Paul Head
Defendant:
Kwik Shop Stores, Inc.
Cause Of Action: 15 U.S.C. § 1693
Norris v. Cardtronics USA, Inc.
as 2:2011cv00428
Plaintiff:
Cynthia Louise Norris
Defendant:
Cardtronics USA, Inc.
Cause Of Action: 15 U.S.C. § 1693
Baker v. Marriott Hotel Services, Inc.
as 2:2010cv00738
Plaintiff:
Jason Rowlen Baker
Defendant:
Marriott Hotel Services, Inc.
Cause Of Action: 15 U.S.C. § 1693
Henderson v. Publix Super Markets, Inc.
as 2:2010cv00712
Plaintiff:
Todd Mitchell Henderson
Defendant:
Publix Super Markets, Inc.
Cause Of Action: 15 U.S.C. § 1693
The Colonial BancGroup, Inc. v. Federal Deposit Insurance Corporation
as 2:2010cv00198
Plaintiff:
The Colonial BancGroup, Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC Insurance Funds
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