Cases 1 - 10 of 10
Oliver v. Ameris Bank et al
as 4:2020cv00273
Defendant:
Geovista Credit Union, Equifax Information Solutions, LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Anthony Oliver
Cause Of Action: 15 U.S.C. § 1681
Cherry v. J.P. Morgan Chase N.A. et al
as 1:2017cv05831
Plaintiff:
Larry Cherry
Defendant:
J.P. Morgan Chase N.A. and Chex Systems, Inc.
Cause Of Action: 28 U.S.C. § 1337
MELNICK v. PNC FINANCIAL SERVICES GROUP/CHEX SYSTEMS, INC. et al
as 5:2014cv03063
Plaintiff:
SCOTT JEFFREY MELNICK
Defendant:
PNC FINANCIAL SERVICES GROUP/CHEX SYSTEMS, INC. and MELISSA VENTZLER/PNC INVESTMENTS
Cause Of Action: 28 U.S.C. § 1332
Wright v. Cellco Partnership et al
as 1:2014cv00008
Plaintiff:
Errick M. Wright
Defendant:
Cellco Partnership, Alexis Eon, Diversified Consultants Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Chex Systems, Inc. v. DP Bureau, LLC et al
as 8:2012cv01196
Plaintiff:
Chex Systems, Inc.
Defendant:
DP Bureau, LLC , CL Verify, LLC , Martin Romain and others
Third_party_plaintiff:
DP Bureau, LLC and CL Verify, LLC
Third_party_defendant:
Martin Romain, Gunster, Yoakley & Stewart, P.A., Mark O Wilhelm, II and others
Counter_claimant:
DP Bureau, LLC and CL Verify, LLC
Counter_defendant:
Chex Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chex Systems, Inc. v. DP Bureau, LLC et al
as 3:2011cv06685
Plaintiff:
Chex Systems, Inc.
Defendant:
DP Bureau, LLC , CL Verify, LLC , Martin Romain and others
Thirdparty_plaintiff:
DP Bureau, LLC and CL Verify, LLC
Thirdparty_defendant:
Martin Romain, Gunster, Yoakley & Stewart, P.A., Mark O Wilhelm, II and others
Counter_claimant:
DP Bureau, LLC and CL Verify, LLC
Counter_defendant:
Chex Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wright v. ACS State and Local Solutions Inc. et al
as 1:2011cv00585
Plaintiff:
Errick M. Wright
Defendant:
Applied Bank, ACS State & Local Solutions Inc., Delaware First Federal Credit Union and others
Cause Of Action: 15 U.S.C. § 1681
Microbilt Corporation v. Chex Systems, Inc.
as 8:2010cv02921
Plaintiff:
Microbilt Corporation
Defendant:
Chex Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
MICROBILT CORPORATION v. CHEX SYSTEMS, INC.
as 3:2010cv06491
Plaintiff:
MICROBILT CORPORATION
Defendant:
CHEX SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1441
Chex Systems, Inc. v. DP Bureau, LLC et al
as 8:2010cv02465
Plaintiff:
Chex Systems, Inc.
Defendant:
DP Bureau, LLC and CL Verify, LLC
Cause Of Action: 28 U.S.C. § 1332
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