Cases 1 - 10 of 11
Hiyas v. TransUnion et al
as 2:2024cv00388
Plaintiff:
Bryan Edward Hiyas
Defendant:
TransUnion, Equifax and Experian Information Solutions
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 5:2023cv00161
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS & ASSOCIATES P LLC, TRANSUNION and ALDOUS AND ASSOCIATES PLLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00106
Plaintiff:
KAREEM MARESHALL and KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, TRANSUNION and EXPERIAN
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Muathe v. Fifth Third Bank, et al
as 15-3019
Plaintiff - Appellant:
ERIC M. MUATHE
Defendant - Appellee:
FIFTH THIRD BANK, FIFTH THIRD HOLDINGS FUNDING LLC, FIFTH THIRD AUTO FUNDING CONDUIT LLC and others
Defendant:
PENDLETON AND SUTTON LLC, FLETCHER AUTO GROUP, TRANSUNION and others
Muathe v. Fifth Third Bank, et al
as 15-3019
Defendant / Appellee:
MARK A. WERNER, LAW OFFICE OF MARK A. WERNER, THOMPSON COBURN LLP and others
Defendant:
EXPERIAN, PLC, REGIONAL ADJUSTMENT BUREAU, FLETCHER AUTO GROUP and others
Plaintiff / Appellant:
ERIC M. MUATHE
Muathe v. Fifth Third Bank et al
as 2:2014cv02207
Defendant:
Garrett Combs, Regional Adjustment Bureau, Fletcher Auto Group and others
Plaintiff:
Eric M. Muathe
Cause Of Action: 18 U.S.C. § 1962
Grisham, James et al v. Integrity First Bank et al
as 3:2013cv00587
Plaintiff:
James R. Grisham and Susan C. Grisham
Defendant:
Integrity First Bank, David ("Dave") Klein, Melissa Langbehn Klein and others
Cause Of Action: 18 U.S.C. § 1964
Hector Huertas v. Galaxy Asset Management, et al
as 10-2532
Plaintiff - Appellant:
HECTOR L. HUERTAS
Defendant - Appellee:
GALAXY ASSET MANAGEMENT, FKA Galaxy Asset Purchasing, CAP MGMT SER INC, ASSET MANAGEMENT PROFESSIONALS and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
