Cases 111 - 120 of 2,184
Plaintiff v. Defendant
as 1:2023cv05027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv02715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Plaintiff v. Defendant
as 3:2023cv01449
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv05478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv02463
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Dalrymple v. JPMorgan Chase Bank, N.A.
as 1:2023cv04529
Plaintiff:
Deidra Dalrymple
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Futia v. Roberts
as 23-7764
Plaintiff / Appellant:
ANTHONY J. FUTIA, JR.
Defendant / Appellee:
RAYMOND ROBERTS, DOUGLAS O'DONNELL, BANK OF GREENE COUNTY and others
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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