Cases 1 - 10 of 17
Voggenthaler, et al., v. Maryland Square, LLC, et al.,
as 2:2008cv01618
Plaintiff:
William Montero, Barbara Montero, Clifford Rogers and others
Counter Defendant:
Maryland Square, LLC and Melvin Shapiro
Defendant:
Maryland Square Shopping Center, LLC, Herman Kishner doing business as Maryland Square Shopping Center, Irwin Kishner and others
Cross Defendant:
Jerry Engel, Delia's Cleaners of Arizona, Inc., CB Richard Ellis and others
3Rd Party Defendant:
Pacific Employers Insurance Company, Bowe Permac, Inc., Dr. Clean Management, Inc. and others
Counter Claimant:
Terrible Herbst Inc.
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
SHANNON et al v. TRANS UNION, LLC et al
as 2:2022cv00116
Plaintiff:
JEFFREY SHANNON and KELLY A. SHANNON
Defendant:
TRANS UNION L.L.C, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sims v. Early Warning LLC et al
as 2:2020cv02209
Plaintiff:
Debra K. Sims
Defendant:
Early Warning LLC and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681
Hagerman v. Equifax Information Services LLC et al
as 2:2020cv02047
Defendant:
Equifax Information Services LLC and Bank of America N.A.
Plaintiff:
Carol Hagerman
Cause Of Action: 15 U.S.C. § 1681
DeAngelis v. American Honda Finance Corp. et al
as 2:2017cv01838
Defendant:
American Honda Finance Corp., Bank of America, N.A., Equifax Information Services, LLC and others
Plaintiff:
Carole E. DeAngelis
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fineout v. Bank of America, N.A. et al
as 2:2016cv00789
Defendant:
Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Natividad R. Fineout
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
William J. Fineout v. Bank of America, N.A. et al
as 2:2016cv00788
Defendant:
Bank of America, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff:
William J. Fineout
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lial v. Bank of America, N.A., et al
as 2:2016cv00643
Defendant:
Bank of America, N.A., Fay Servicing, LLC, Federal National Mortgage Association and others
Plaintiff:
Gary W. Lial and Marqulinn Lial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pastor v. Green Tree Servicing, LLC et al
as 2:2015cv02403
Consol Defendant:
Bank of America
Defendant:
Bank of America, Bank of America, N.A., Department Stores National Bank and others
Plaintiff:
Robert A. Pastor
Consol Plaintiff:
Suzana Pastor
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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