Other Fraud Cases
Cases 1 - 10 of 14
Garcia v. Navy Federal Credit Union
as 3:2023cv02017
Plaintiff: Eduardo Garcia
Defendant: Navy Federal Credit Union, Experian Informaiton Solutions, Inc. and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Applewhite v. Experian Information Solutions, Inc et al
as 1:2023cv04488
Plaintiff: Jermaine Applewhite
Defendant: Experian Information Solutions, Inc, Trans Union LLC and Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
MCCALL v. TRANS UNION, LLC, ET AL.
as 1:2015cv01001
Defendant: TRANS UNION, LLC , COLLEGE FOUNDATION, INC. and EXPERIAN INFORMATION SOLUTIONS, INC.
Plaintiff: JAMIE MCCALL
Cause Of Action: 28 U.S.C. § 1441
Greer et al v. OCWEN Loan Services, LLC et al
as 3:2015cv01669
Defendant: Equifax Credit Information Services LLC, Experian Information Solutions Inc, OCWEN Loan Services, LLC and others
Plaintiff: Allena Greer and Kevin Greer
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jenkins v. Baton Rouge Telco FCU et al
as 5:2013cv00642
Defendant: Baton Rouge Telco FCU, Equifax, Experian and others
Plaintiff: Nathaniel F. Jenkins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jenkins v. USAA Federal Savings Bank, et al
as 5:2013cv00643
Defendant: Equifax Credit Information Services, Inc., Experian Credit Notification Service, Inc., Trans Union and others
Plaintiff: Nathaniel F. Jenkins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mary Cook v. Experian, et al
as 12-1472
Plaintiff - Appellant: MARY L. COOK
Defendant - Appellee: EXPERIAN, EQUIFAX and TRANS UNION
Mary Cook v. Equifax, et al
as 11-2255
Plaintiff - Appellant: MARY L. COOK
Defendant - Appellee: EQUIFAX
Defendant: EXPERIAN and TRANS UNION

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