Other Statutory Actions Cases
Cases 31 - 40 of 1,647
KIM v. TRANS UNION, LLC et al
as 2:2023cv03988
Plaintiff: CHUNG KIM
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ARSHAD v. TRANS UNION, LLC et al
as 2:2023cv03954
Plaintiff: MOHAMMED ARSHAD
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carolyn Marco v. Truist Bank et al
as 8:2023cv01897
Plaintiff: Carolyn Marco
Defendant: Truist Bank, Transworld Systems Inc., Simm Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BEYZAK v. TRANS UNION, LLC et al
as 2:2023cv03817
Plaintiff: LAURINA BEYZAK
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vitale v. Citi Bank, N.A. et al
as 1:2023cv14249
Plaintiff: Joseph Vitale
Defendant: Citi Bank, N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FELIZ v. TRANS UNION, LLC et al
as 2:2023cv03777
Plaintiff: FRANKLIN FELIZ
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Counter Claimant: SOFI BANK
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Silver v. Bank of America, N.A. et al
as 3:2023cv04849
Plaintiff: Mary Silver
Defendant: Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff: Harriet M. Swanson
Defendant: Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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.


Why Is My Information Online?