Cases 1 - 10 of 234
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff:
Gwendolyn Hall
Defendant:
Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff:
Lizbeth Peralta
Defendant:
Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vitale v. Citi Bank, N.A. et al
as 1:2023cv14249
Plaintiff:
Joseph Vitale
Defendant:
Citi Bank, N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master:
James Orenstein
Plaintiff:
National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant:
Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae:
U.S. Public Research Interest Group
Not Classified By Court:
1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Wordes v. Gate City Bank
as 0:2023cv01203
Plaintiff:
Rebekka S. Wordes
Defendant:
Gate City Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2023cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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