Cases 31 - 40 of 53
HIGHTOWER v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2019cv00996
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, TD BANK USA, N.A. and EXPERIAN INFORMATION SOLUTIONS, INC.
Plaintiff:
CHRISTOPHER HIGHTOWER
Cause Of Action: 15 U.S.C. § 1692
JOHANSEN v. SANTANNA NATURAL GAS CORPORATION
as 2:2019mc00019
3Rd Party Defendant:
LIBERAL UNITED MARKETING, INC., JACOB T. ADIGWE and LIBERAL UNITED MARKETING C AND P INC.
Plaintiff:
KEN JOHANSEN
3Rd Party Plaintiff:
SANTANNA NATURAL GAS CORPORATION and SANTANNA NATURAL GAS CORPORATION doing business as SANTANNA ENERGY SERVICES
Garnishee:
TD BANK, N.A. and CITIZENS BANK
GOLDEN HEALTH SERVICES v. TD BANK et al
as 2:2016cv05929
Plaintiff:
GOLDEN HEALTH SERVICES
Defendant:
TD BANK, JEH JOHNSON and LORETTA E. LYNCH
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 3:2016cv00894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv01337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
4COM, INC. v. BROADBAND VENTURES SIX, LLC et al
as 2:2016mc00070
Plaintiff:
4COM, INC.
Defendant:
BROADBAND VENTURES SIX, LLC and THOMAS BALUN
Garnishee:
TD BANK and WELLS FARGO BANK, N.A.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
BARRIE v. TRANS UNION, LLC et al
as 2:2015cv04213
Plaintiff:
GLENN A. BARRIE
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. , EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
POLYAK et al v. ALEXANDER et al
as 2:2015cv03768
Plaintiff:
VLADISAV POLYAK and ALLCARE DENTAL GROUP, LLC
Defendant:
ALLEN ALEXANDER, MICHAEL ALEXANDER, SOPHIA ALEXANDER and others
Cause Of Action: 18 U.S.C. § 1964
SHEBLEY v. TRANS UNION, LLC et al
as 2:2015cv03341
Plaintiff:
ALI SHEBLEY
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC and others
Cause Of Action: 15 U.S.C. § 1681
VULLINGS v. TRANS UNION, LLC et al
as 2:2015cv02814
Plaintiff:
MICHELLE W. VULLINGS
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. , EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
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