Other Statutory Actions Cases
Cases 1 - 10 of 400
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
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
Dace v. JP Morgan Chase We have downloadable decisions or orders for this case
as 2:2023cv01785
Plaintiff: Luba Dace
Defendant: JP Morgan Chase
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Paul Reyes
as 3:2023mc00096
Plaintiff: Paul Reyes
Defendant: JP Morgan Chase
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
NAJERA v. TRANS UNION, LLC et al
as 2:2023cv03823
Plaintiff: JAMIE CHU NAJERA
Defendant: TRANS UNION, LLC, JP MORGAN CHASE BANK NA doing business as JPMCB Auto Finance, ROCKLOANS MARKETPLACE LLC doing business as Rocket Loans and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner: Oksana Kiritchenko
Respondent: Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oksana Kiritchenko v. Citicorp North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2023mc00137
Petitioner: Oksana Kiritchenko
Respondent: Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
EMIABATA v. BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2023cv02857
Plaintiff: PHILIP EMIABATA
Defendant: BANK OF NEW YORK MELLON TRUST COMPANY, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK, 4. AVAIL., LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Letters v. JP Morgan Chase Bank, N.A. et al
as 8:2023cv01962
Plaintiff: Sally Letters
Defendant: JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and Conduent Business Services, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)

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