Cases 1 - 10 of 10
HADZALIC v. TRANS UNION, LLC et al
as 2:2022cv01646
Plaintiff:
ANELA HADZALIC
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
SNYDER v. TRANS UNION, LLC et al
as 5:2021cv01796
Defendant:
CELTIC BANK, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
DAVID SNYDER
Cause Of Action: 15 U.S.C. § 1681
SNYDER v. TRANS UNION, LLC et al
as 2:2021cv01796
Defendant:
CELTIC BANK, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
DAVID SNYDER
Cause Of Action: 15 U.S.C. § 1681
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bookmyer v. PNC Bank N.A. et al
as 2:2020cv02284
Defendant:
CME Federal Credit Union, PNC Bank N.A., ABC Banks 1-100 and others
Plaintiff:
William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and others
Cause Of Action: 28 U.S.C. § 1331
Hachem v. Celtic Bank Corporation et al
as 2:2019cv13119
Defendant:
Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Haithem Hachem
Cause Of Action: 15 U.S.C. § 1681
FISHER v. TRANS UNION, LLC et al
as 2:2019cv00679
Defendant:
CELTIC BANK, DISCOVER BANK, CAPITAL ONE, N.A. and others
Plaintiff:
MICHAEL FISHER
Cause Of Action: 15 U.S.C. § 1681
A Custom Heating & Air Conditioning, Inc. v. Kabbage, Inc. et al
as 1:2016cv02513
Plaintiff:
A Custom Heating & Air Conditioning, Inc.
Defendant:
Kabbage, Inc. , Celtic Bank Corporation , Gulfco Leasing LLC and others
Cause Of Action: 28 U.S.C. § 1331
Scoma Chiropractic, P.A. v. Celtic Bank et al
as 2:2016cv00143
Plaintiff:
Scoma Chiropractic, P.A.
Defendant:
Celtic Bank , Kabbage, Inc. , Loanme, Inc. and others
Cause Of Action: Restrictions on Use of Telephone Equipment
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