Cases 1 - 10 of 115
RAO v. SLEEP NUMBER BED, INC. et al
as 2:2023cv02150
Plaintiff:
DR. GUTTI RAO
Defendant:
SLEEP NUMBER BED, INC. and SYNCHRONY BANK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HARKINS v. KOEBCKE et al
as 1:2023cv01434
Plaintiff:
CHRIS HARKINS and TERESA KOEBCKE
Defendant:
BLOCK INC. and ALLY BANK
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Morfea v. Synchrony Bank et al
as 1:2023cv02580
Plaintiff:
Jennifer Morfea
Defendant:
Synchrony Bank and Equifax Information Systems, LLC
Cause Of Action: 28 U.S.C. § 1441 fc Petition for Removal - Fair Credit Report
Tangusso v. Bank Of America et al
as 1:2023cv10283
Plaintiff:
Kathryn L Tangusso
Defendant:
Bank Of America
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Butcher v. Synchrony Bank et al
as 3:2022cv02016
Plaintiff:
Chad Butcher
Defendant:
Synchrony Bank and Experian Information Solutions, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DEMBROW v. GIOVANNETTI et al
as 2:2022cv04982
Defendant:
SYNCHRONY FINANCIAL (A DELAWARE CORPORATION) formerly known as GESF-E, INC. also known as SYNCHRONY BANK doing business as CARE CREDIT, ATHENA ALEXSANDRIA GIOVANNETTI, MICHAEL SHAFRAN and others
Plaintiff:
DANA LEE DEMBROW
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant:
Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee:
Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
Lamb v. JPMorgan Chase Bank NA et al
as 2:2022cv01130
Plaintiff:
Brittany Lamb
Defendant:
JPMorgan Chase Bank NA and Early Warning Services LLC doing business as Zellepay.com
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Hartsock v. Wells Fargo & Company et al
as 2:2022cv00759
Plaintiff:
Luke Hartsock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zelle and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK
as 1:2021cv13301
Plaintiff:
ROBERT LASCALA, ARDMORE ONE MANAGEMENT, LLC, BEACH HAVEN ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Plaintiff:
REPUBLIC FIRST BANK
3Rd Party Defendant:
ISABELLA CASILLAS GUZMAN and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1441
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