Other Fraud Cases
Cases 11 - 20 of 21
Davis v. J.J. Marshall and Associates, Incorporated et al
as 2:2016cv10145
Plaintiff: Amanda Davis
Defendant: J.J. Marshall and Associates, Incorporated, EQUIFAX INFORMATION SERVICES, LLC and TransUnion, LLC
Cause Of Action: 15 U.S.C. § 1681
Gass v. Capital Area School Employees Credit Union et al
as 4:2015cv13432
Plaintiff: Lisa Marie Gass
Defendant: Capital Area School Employees Credit Union, CU Recovery, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Austin v. First Data Merchant Services Corporation et al
as 1:2015cv00702
Plaintiff: Bradley Austin
Defendant: First Data Merchant Services Corporation, Equifax Information Services, LLC and TransUnion LLC
Cause Of Action: 15 U.S.C. § 1681
Catherman v. JP Morgan Chase Bank, N.A. et al
as 1:2015cv00574
Plaintiff: Susan Catherman
Defendant: JP Morgan Chase Bank, N.A. , Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Rocque v. Enhanced Recovery Company, LLC et al
as 1:2015cv00375
Plaintiff: Michael Rocque
Defendant: Enhanced Recovery Company, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Nuttle v. CSC Credit Services et al We have downloadable decisions or orders for this case
as 1:2013cv01940
Plaintiff: David A. Nuttle
Defendant: CSC Credit Services and Equifax Information Services LLC
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Oh v. Equifax Information Services, LLC
as 1:2011cv00748
Plaintiff: Jina Oh
Defendant: Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Mpwo v. Transunion LLC et al
as 4:2011cv01358
Plaintiff: Munta S. Mpwo
Defendant: Transunion LLC, Experian Information Solutions, Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681
BOWERS v. EQUIFAX INFORMATION SERVICES, LLC. et al
as 1:2010cv00819
Plaintiff: REBECCA BOWERS
Defendant: EQUIFAX INFORMATION SERVICES, LLC., EXPERIAN INFORMATION SOLUTIONS, INC. and MONTGOMERY WARD
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christensen v. Interstate Credit Control, Inc. et al We have downloadable decisions or orders for this case
as 0:2007cv04674
Plaintiff: Justin D. Christensen
Defendant: Interstate Credit Control, Inc., Trans Union LLC, CSC Credit Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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