Other Statutes Cases
Cases 11 - 20 of 27
USA v. Neftali Oquendo We have downloadable decisions or orders for this case
as 14-14462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: NEFTALI ESAU BILLY OQUENDO
Interested Party: AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Plaintiff v. Defendant
as 1:2013cv00371
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Maxim Integrated Products Inc
as 2:2013mc00042
Movant: Maxim Integrated Products Inc
Respondent: FiServ Inc
Fiserv, Inc. v. Monahan
as 4:2013cv00137
Plaintiff: Fiserv, Inc.
Defendant: Terrence Monahan
Third_party_defendant: Jack Henry and Associates, Inc.
Cause Of Action: Civil Miscellaneous Case
Fiserv, Inc. v. Monahan
as 4:2013mc00137
Plaintiff: Fiserv, Inc.
Defendant: Terrence Monahan
Third_party_defendant: Jack Henry and Associates, Inc.
Cause Of Action: Civil Miscellaneous Case
Ori v. Fifth Third Bank et al
as 1:2012mc00003
Plaintiff: Keith Ori
Defendant: Fifth Third Bank and Fiserv, Inc.
Movant: Michael Gatto
Baird v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00929
Plaintiff: Elaine M Baird
Defendant: Fifth Third Bank and Fiserv Inc
Cause Of Action: 15 U.S.C. § 1681
ADVANCED SOFTWARE V FISERV We have downloadable decisions or orders for this case
as 09-1585
Plaintiff-Appellant: Advanced Software Design Corporation and Calin A. Sandru
Defendant/Cross Appellant: Fiserv, Inc.
Plaintiff v. Defendant
as 4:2009cv02375
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Type: Other Statutes Both
Patricia Murray, et al v. Financial Visions, Inc., et al
as 08-80182
Petitioner: PATRICIA MURRAY, a married woman, ROBERT ORTIZ, a married man and MURRAY FINANCIAL, LLC, an Arizona limited liability company
Respondent: FINANCIAL VISIONS, INC., a California corporation, PRINCIPAL FINANCIAL GROUP, INC., a Delaware corporation, PRINCIPAL LIFE INSURANCE COMPANY, an Iowa corporation and others

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