Other Statutes Cases
Cases 41 - 50 of 461
Plaintiff v. Defendant
as 2:2021cv00377
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Menzies v. Seyfarth Shaw LLP et al We have downloadable decisions or orders for this case
as 1:2021cv00249
Defendant: Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff: Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 21-1162
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff / Appellant: Plaintiff v. Defendant
Berroteran v. CIT Group Inc. et al
as 1:2021cv00038
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Aaron Berroteran
Andrew Thompson v. Branch Banking & Trust Company
as 21-10010
Defendant / Appellee: BRANCH BANKING & TRUST COMPANY
Plaintiff / Appellant: ANDREW THOMPSON
Plaintiff v. Defendant
as 20-2290
Defendant: Plaintiff v. Defendant
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Thomas v. CIT Group Inc. et al.
as 1:2020cv01641
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Anthony Thomas
Ordonez v. CIT Group Inc. et al
as 1:2020cv01586
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Blake Ordonez
Cohen v. Capital One Funding, LLC
as 20-3690
Plaintiff / Appellant: Christy Ogrodoski, Sue Paivanas and William Cohen
Defendant / Appellee: The Bank of New York Mellon, Capital One Funding, LLC, Capital One Multi-Asset Execution Trust and others
Jody Aliff, et al v. Vervent, Inc., et al We have downloadable decisions or orders for this case
as 20-56121
Defendant: DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant / Appellant: ACTIVATE FINANCIAL, LLC, VERVENT, INC., FKA First Associates Loan Servicing, LLC, LAWRENCE CHIAVARO and others
Plaintiff / Appellee: HEATHER TURREY, individually, and on behalf of all others similarly situtated, JODY ALIFF and MARIE SMITH

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