Cases 1 - 10 of 23
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Llamas et al v. Ford Motor Company et al
as 3:2023cv00221
Plaintiff:
Cira Llamas and Eduardo Chavez Perea
Defendant:
Ford Motor Company and Doe 1 through Doe 10
Cause Of Action: 12 U.S.C. § 1441 FHLB: Financial Inst Reform Receiving Enforcement Act 1989
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Abila et al v. Bank of America, N.A.
as 3:2021cv01766
Plaintiff:
Cynthia Abila, Nicholas Alexander, Jessica Alvillar-Flores and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Abarr et al v. Bank of America, N.A.
as 3:2021cv01203
Plaintiff:
Richard Caton, Juan Estrada, Anthony Hollingsworth and others
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Chavez Urias v. Toyota Motor Credit Corporation et al
as 3:2021cv00517
Defendant:
Toyota Motor Credit Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Epifanio Chavez Urias
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Chavez v. Sunrise Credit Services, Inc.
as 3:2019cv01336
Plaintiff:
Adrian Chavez
Defendant:
Sunrise Credit Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 ss
Chavez v. DeVille Asset Management, LTD.
as 3:2018cv02163
Defendant:
DeVille Asset Management, LTD.
Plaintiff:
Adrian Chavez
Cause Of Action: 15 U.S.C. § 1692
Chavez v. Systems & Services Technologies, Inc.
as 3:2018cv00446
Plaintiff:
Adrian Chavez
Defendant:
Systems & Services Technologies, Inc.
Cause Of Action: 15 U.S.C. § 1692
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