Banks and Banking Cases
Cases 1 - 10 of 21
Craig Strachan v. Adler Wallach and Associates et al
as 2:2023cv03433
Plaintiff: Craig Strachan
Defendant: Adler Wallach and Associates, Inc. doing business as Awa Collections and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff: FRANCIS FOLIA
Defendant: BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Pettway v. Capital One Bank USA NA et al
as 2:2022cv00079
Plaintiff: Bruce Pettway
Defendant: Capital One Bank USA NA, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
Debbie McKenna-Cavanaugh v. American Express Company, et al We have downloadable decisions or orders for this case
as 8:2021cv00314
Defendant: Does 1-10 inclusive, American Express Company and Experian Information Solutions, Inc.
Plaintiff: Debbie McKenna-Cavanaugh
Cause Of Action: 28 U.S.C. § 1441
Debbie McKenna-Cavanaugh v. American Express Company, et al
as 2:2021cv01438
Defendant: Does 1-10 inclusive, American Express Company and Experian Information Solutions, Inc.
Plaintiff: Debbie McKenna-Cavanaugh
Cause Of Action: 28 U.S.C. § 1441
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692
Brueggemann et al v Citibank, N.A. et al
as 1:2017cv02911
Plaintiff: Leslie Brueggemann and Gary Brueggemann
Defendant: Citibank, N.A. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
McPherson v. Bank Of America et al
as 1:2016cv11461
Plaintiff: Anthony S. McPherson
Defendant: Bank of America Corporation, Experian Information Solutions, Inc., TransUnion Corp. and others
Cause Of Action: 15 U.S.C. § 1681
Hansen et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv00744
Plaintiff: Rick D. Hansen and Connie D. Hansen
Defendant: JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: 15 U.S.C. § 1681
Smith v. DiTech Financial LLC et al
as 2:2015cv02452
Plaintiff: Emily Smith
Defendant: DiTech Financial LLC and Experian Information Solutions Incorporated
Cause Of Action: 28 U.S.C. § 1441

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