Other Fraud Cases
Cases 1 - 10 of 13
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franklin v. Discover Financial Services
as 1:2022cv02644
Plaintiff: Charlee Ann Franklin
Defendant: Discover Financial Services
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hayden v. Discover Financial Services, Inc. et al
as 1:2022cv01651
Plaintiff: Rosemary Hayden
Defendant: Discover Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Penn East Federal Credit Union v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00204
Plaintiff: Penn East Federal Credit Union
Defendant: Discover Financial Services, Inc. and Yasmine Minkomambo
Cause Of Action: 28 U.S.C. § 1332
Domingue v. Discover Financial Services, LLC et al
as 1:2018cv06144
Plaintiff: Christopher Domingue
Defendant: TransUnion, LLC. and Discover Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Renee Walker, et al v. Discover Financial Services, I, et al
as 12-2366
Plaintiff: RENEE WALKER, CHARLES TRIPLETT, DEVAVANI CONROY and others
Appellant: AARON PETRUS
Defendant - Appellee: DISCOVER FINANCIAL SERVICES, INCORPORATED, a Delaware corporation, DFS FINANCIAL SERVICES, LLC, a Delaware limited liability company and DISCOVER BANK, a Delaware corporation
Boyce v. DFS Services, LLC et al
as 1:2011cv01478
Plaintiff: Brian Boyce
Defendant: DFS Services LLC, Discover Financial Services, Inc. and Discover Bank
Cause Of Action: 28 U.S.C. § 1332
BOYCE v. DFS SERVICES LLC et al
as 2:2011cv00265
Plaintiff: BRIAN BOYCE
Defendant: DFS SERVICES LLC, DISCOVER FINANCIAL SERVICES, INC. and DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv06994
Plaintiff: Renee Walker , Jason Chan , Robert Ackerman and others
Defendant: Discover Financial Services, Inc. , DFS Financial Services, LLC , Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv03013
Plaintiff: Renee Walker , Jason Chan , Robert Ackerman and others
Defendant: Discover Financial Services, Inc., DFS Financial Services, LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?