Cases 41 - 50 of 439
Thompson et al v. TCF National Bank et al
as 2:2022at00151
Plaintiff:
Kevin Thompson and Mia Nash
Defendant:
TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601
Diaz v. Radius Global Solutions, LLC et al
as 3:2022cv00038
Plaintiff:
Ismael Diaz
Defendant:
Radius Global Solutions, LLC and American Express National Bank
United States of America v. Jamil et al
as 2:2022cv10008
Plaintiff:
United States of America
Defendant:
Raid Jamil, Ghada Jamil, Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Kohan v. Sterling National Bank
as 2:2021cv06891
Plaintiff:
Rahamim Kohan
Defendant:
Sterling National Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hoekstra v. Credit One Bank, N. A. et al
as 2:2021cv02082
Plaintiff:
Jelmer Hoekstra
Defendant:
Credit One Bank, N. A., Capital One Services, LLC and American Express National Bank
Cause Of Action: 15 U.S.C. § 1681
Pittman v. FCA US LLC et al
as 4:2021cv00139
Plaintiff:
Roy Pittman
Defendant:
FCA US LLC, Merrimac Motors Incorporated doing business as Pomoco Chrysler Jeep Dodge (Newport News CI) and Old Point Financial Corporation doing business as Old Point National Bank
Cause Of Action: 15 U.S.C. § 2301
Henkin et al v. Qatar Charity et al
as 1:2021cv05716
Plaintiff:
Anne Chana Henkin, Aderet Rivkah Henkin Stern, Eliashir Elijah Henkin and others
Defendant:
Qatar Charity, Qatar National Bank and Masraf Al Rayan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dougherty v. U.S. Department of Homeland Security et al
as 1:2021cv00154
Plaintiff:
Marlene A Dougherty doing business as Law Office of Marlene A. Dougherty
Defendant:
U.S. Department of Homeland Security, Unknown John & Jane Doe(s), Lone Star National Bank and others
Cause Of Action: 18 U.S.C. § 2511
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021mc81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Garnishee:
City National Bank of Florida
Cause Of Action: 28 U.S.C. § 1331
Jeffers v. First National Bank of Omaha
as 2:2021cv02169
Defendant:
First National Bank of Omaha
Plaintiff:
Wendi Jeffers
Cause Of Action: 15 U.S.C. § 1681
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