Other Statutory Actions Cases
Rush v. Apple Card et al
as 2:2024cv00077
Plaintiff: Jeanene Rush
Defendant: Apple Card, Goldman Sachs Bank, Experian and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Perkins v. Goldman Sachs Bank USA
as 1:2022cv07355
Plaintiff: Candace Perkins
Defendant: Goldman Sachs Bank USA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Unknown v. Unknown
as 1:2020cv05358
Defendant: Keith Daubenspeck, Jeffrey Funke and Michael Heyse
Plaintiff: Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1332
Martin Arana v. Goldman Sachs Bank USA We have downloadable decisions or orders for this case
as 2:2020cv06123
Defendant: Goldman Sachs Bank USA
Plaintiff: Martin Arana
Cause Of Action: 47 U.S.C. § 0227
Curtis v. Goldman Sachs Bank USA
as 8:2019cv02876
Defendant: Goldman Sachs Bank USA and Marcus by Goldman Sachs
Plaintiff: Mazie S. Curtis
Rodriguez v. Upstart Network, Inc. et al
as 3:2019cv01971
Defendant: Upstart Network, Inc., LendingPoint, LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Gloria Rodriguez
Cause Of Action: 15 U.S.C. § 1681
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant: Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff: United Natural Foods, Inc.
Intervenor: U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 632
Derek Casady, et al v. American International Group,, et al We have downloadable decisions or orders for this case
as 14-55712
Plaintiff - Appellant: DEREK CASADY and NANCY CASADY
Plaintiff: UNITED STATES OF AMERICA, ex rel.
Defendant - Appellee: AMERICAN INTERNATIONAL GROUP, INC., THE GOLDMAN SACHS GROUP, INC., MERRILL LYNCH INTERNATIONAL, and its successor Bank of America and others
Eskanos et al v. Ally Financial, Inc. et al
as 1:2011cv23267
Plaintiff: Ami B. Eskanos and Barry B. Eskanos
Defendant: Ally Financial, Inc., JPMorgan Chase & Co., Washington Mutual Bank, FA. and others
Cause Of Action: 15 U.S.C. § 1692

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