Other Statutes Cases
Cases 1 - 10 of 263
Plaintiff v. Defendant
as 4:2024cv01620
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff: Community Bank, N.A.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 6:2024cv00403
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff: Garick Farley
Defendant: Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv00224
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff: Tammy Owens
Defendant: SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv10348
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
F. Bauer, et al v. FDIC, et al
as 24-5014
Plaintiff: F. Scott Bauer and Jeffrey T. Clark
Defendant: Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5015
Plaintiff: F. Scott Bauer and Jeffrey T. Clark
Defendant: Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5013
Plaintiff: F. Scott Bauer and Jeffrey T. Clark
Defendant: Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others

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