Cases 1 - 9 of 9
Williams v. J.P. Morgan Chase Bank, N.A.
as 3:2022cv07149
Plaintiff:
Michael Williams and Immunogenetics.com, Inc.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bush v. Cardtronics Inc. et al
as 3:2019cv01373
Plaintiff:
William David Bush
Defendant:
Cardtronics Inc., Fiserv Inc. and BlackRock Inc.
Cause Of Action: 28 U.S.C. § 1331
Bush v. Cardtronics Inc. et al
as 3:2019mc80062
Plaintiff:
William David Bush
Defendant:
Cardtronics Inc., Fiserv Inc. and BlackRock Inc.
Cause Of Action: 28 U.S.C. § 1331
Resol Group LLC v. Scarlett et al
as 5:2015cv05212
Defendant:
Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff:
Resol Group LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Garwood
as 3:2014cv00390
Defendant:
Mark Garwood, Allan Bortel, Richard Smith and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Pham et al v. JPMorgan Chase Bank, N.A. et al
as 3:2013cv04209
Plaintiff:
Dinah Pham , Paula Bernal and Mary F. Bailey
Defendant:
JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A. , MoneyMutual, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gilbert v. Bank of America, N.A. et al
as 3:2013cv01171
Plaintiff:
Sean L. Gilbert
Defendant:
Bank of America, N.A. , MoneyMutual, LLC , Selling Source, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Farinas et al v. Kern Scholls Federal Credit Union et al
as 5:2012cv03214
Plaintiff:
Benny Farinas and Bernadette Farinas
Defendant:
Kern Scholls Federal Credit Union, James Fillbrandt, Joanne Mills and others
Cause Of Action: 28 U.S.C. § 1331
Reynolds v. Roehrenbeck et al
as 3:2010cv05827
Plaintiff:
Annaleine Reynolds
Defendant:
William Roehrenbeck , Carl Brown , Obaidullah Zekria and others
Cause Of Action: 15 U.S.C. § 1601
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