Other Statutory Actions Cases
Cases 1 - 10 of 1,071
KISENDA v. TRANS UNION, LLC et al
as 2:2024cv02081
Plaintiff: CHRISTOPHER KISENDA
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
Nicholas Ruff v. JPMorgan Chase Bank, National Association
as 2:2024cv03771
Plaintiff: Nicholas Ruff
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff: Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant: Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MANDAL v. TRANS UNION, LLC et al
as 2:2024cv01643
Plaintiff: SMRITIMAY MANDAL
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
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff: Community Bank, N.A.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. JPMorgan Chase Bank, National Assoc.
as 2:2024cv00732
Plaintiff: Jared Smith
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner: Linoy Lagziel Kanino
Respondent: Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zelesnik v. Buttigeig et al
as 2:2023cv00149
Plaintiff: Paula Zelesnik
Defendant: Pete Buttigeig, Meeka Owens, Shontel Brown and others
Incorrectly Filed
as 4:2023cv04036
Plaintiff: International Fidelity Insurance Company and Incorrectly Filed
Defendant: Big State Excavation, Inc., Big State Utility Excavation, LLC and John Cantrell
Garnishee: D.L. Elliot Enterprises, Inc., TexKota Enterprises, LLC and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Kay v. JP Morgan Chase Bank, N.A.
as 3:2023cv01440
Plaintiff: Susan Kay
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 e Preauthorized transfers

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