Cases 1 - 4 of 4
Incorrectly Filed
as 4:2019cv02440
Defendant:
Superior Refining Company, LLC, Digital Federal Credit Union and Sun Trust Bank
Plaintiff:
Evergreen Environmental Services LLC and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Belanger et al v. Experian Information Solutions, Inc. et al
as 1:2015cv14236
Plaintiff:
Margaret M. Belanger and James J. Belanger
Defendant:
Experian Information Solutions, Inc., Equifax Information Services LLC and Digital Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681
Warman et al v. U Drive, LLC et al
as 3:2013cv01443
Plaintiff:
Ann Warman, Randy Warman and J. Varnie Barker
Defendant:
U Drive, LLC, Jacques Mathieu, Derrick Johnson and others
Cause Of Action: 18 U.S.C. § 1964
Venugopal v. Digital Federal Credit Union
as 5:2012cv06067
Plaintiff:
Marpu Venugopal
Defendant:
Digital Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
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