Commercial/ICC Rates/etc. Cases
Mollica v. United Bank Card, Inc. et al
as 2:2010cv02873
Plaintiff: Terri M. Mollica
Defendant: United Bank Card, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Diamond Phone Card, Inc. et al
as 1:2009cv03257
Plaintiff: Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant: Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjawani
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Type: Other Statutes None
Nelson et al v. Bank of America, N.A.(USA) et al
as 2:2007cv04097
Plaintiff: Theresa Nelson and Curtis Nelson
Defendant: Bank of America, N.A.(USA) and FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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