Cases 31 - 40 of 62
Millsap v. Capital One Bank USA NA
as 3:2014cv02299
Plaintiff:
Richard Millsap
Defendant:
Capital One Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
Rivas v. Santander Consumer USA, Inc.
as 3:2014cv00055
Plaintiff:
Armando Rivas
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1331
Shine v. Chase Bank USA NA
as 3:2013cv03216
Plaintiff:
Elizabeth Shine
Defendant:
Chase Bank USA NA
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Jeong v. Mercedes-Benz USA, LLC
as 4:2013cv00637
Defendant:
Mercedes-Benz USA, LLC
Plaintiff:
Na-Young Jeong
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cothron et al v. Santander Consumer USA Inc
as 4:2013cv00250
Plaintiff:
Jason Cothron and Pamela Cothron
Defendant:
Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Green
as 6:2013cv00013
Plaintiff:
USA
Defendant:
Edwin A Green, Jr
Garnishee:
Texas State Bank Brownwood and Bank of America N.A.
Cause Of Action: Garnishment
TST/Impreso Inc v. Overveen General Trading (USA) Inc
as 3:2012cv05232
Plaintiff:
TST/Impreso Inc
Defendant:
Overveen General Trading (USA) Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson v. Chase Bank USA NA
as 3:2012cv05023
Plaintiff:
Todd M Nelson
Defendant:
Chase Bank USA NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson et al v. Santander Consumer USA, Inc.
as 3:2012cv02698
Plaintiff:
Eric Johnson and Valerie Johnson
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. $229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price
as 3:2012cv00893
Plaintiff:
USA
Defendant:
$229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price and $230,763.47 from Dallas County Commissioner John Wiley Price's Sale of 7001 Grady Niblo Road, Dallas, Texas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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