Cases 1 - 10 of 78
Smallwood et al v. The First National Bank of McGregor
as 6:2023cv00477
Plaintiff:
Steven Anthony Smallwood and Chastity Rose Smallwood
Defendant:
The First National Bank of McGregor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Winter, et al v. New Mexico Department of Workforce Solutions, et al
as 23-2014
Plaintiff / Appellant:
DANNI LYNN WINTER, SUSAN BRAWNER, SATIOUS MARTINEZ and others
Defendant / Appellee:
NEW MEXICO DEPARTMENT OF WORKFORCE SOLUTIONS and RICKY SERNA, in his official capacity as Acting Secretary of the New Mexico Department of Workforce Solutions
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns
as 1:2021cv00437
Plaintiff:
Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant:
Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party:
Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
Orr et al v. Money Source, Inc., The
as 0:2020cv01589
Plaintiff:
Camille Orr and Anthony Orr
Defendant:
Money Source, Inc., The
Cause Of Action: 15 U.S.C. § 1601
ANTHONY v. BANK FUND STAFF FEDERAL CREDIT UNION
as 1:2019cv03754
Defendant:
Bank Fund Staff Federal Credit Union
Plaintiff:
Samario Anthony
Cause Of Action: 15 U.S.C. § 1692
Gabry v. National Energy Improvement Fund LLC
as 3:2019cv01367
Plaintiff:
Anthony Gerald Gabry
Defendant:
National Energy Improvement Fund LLC
Cause Of Action: 15 U.S.C. § 1681
Gabry v. Verizon Wireless NA
as 1:2019cv01826
Defendant:
Verizon Wireless NA
Plaintiff:
Anthony Gerald Garby and Anthony Gerald Gabry
Cause Of Action: 28 U.S.C. § 1332 rd
Paschal v. Sonabank
as 3:2018cv00778
Defendant:
Sonabank
Plaintiff:
Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331
El v. LGE Community Credit Union et al
as 1:2018cv03707
Plaintiff:
Marva Monroe El
Defendant:
LGE Community Credit Union, Anthony Fletcher and Sean Ferrell
Cause Of Action: 12 U.S.C. § 1786
Capuchino et al v. Lutz et al
as 1:2018cv00999
Plaintiff:
Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant:
OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
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