Cases 1 - 9 of 9
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv04300
Plaintiff:
GILBERTO SANTIAGO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FORTES v. TRANS UNION, LLC et al
as 2:2021cv00577
Defendant:
CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff:
AMANDA ELIZABETH FORTES
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv01483
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
DUFFEY et al v. CONNECTICUT COMMUNITY BANK, N.A. et al
as 2:2018cv01391
Plaintiff:
JOSEPH DUFFEY and DONNA DUFFEY
Defendant:
CONNECTICUT COMMUNITY BANK, N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
CONNECTICUT COMMUNITY BANK N.A. v. MAY ARTS, LLC et al
as 2:2018mc00013
Plaintiff:
CONNECTICUT COMMUNITY BANK N.A.
Defendant:
MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
RISTER v. COMMUNITY BANK OF ROWAN
as 5:2014cv05079
Plaintiff:
TIMOTHY S. RISTER
Defendant:
COMMUNITY BANK OF ROWAN
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2013cv03543
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
ARCHBOLD v. COMMUNITY BANK et al
as 2:2010cv04753
Plaintiff:
SARAH ARCHBOLD
Defendant:
COMMUNITY BANK , JOHN DOES 1-10 and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
NEW YORK COMMUNITY BANK v. GRAND LEIPER APTS, L.P.
as 2:2010cv02264
Plaintiff:
NEW YORK COMMUNITY BANK
Defendant:
GRAND LEIPER APTS, L.P.
Cause Of Action: 28 U.S.C. § 1332
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