Cases 1 - 10 of 28
Plaintiff v. Defendant
as 8:2024cv00973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
Plaintiff v. Defendant
as 3:2020cv00445
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ratliffe CPA Firm PC v. First-Citizens Bank & Trust Company et al
as SC/2:20-CV-02041
Defendant:
First-Citizens Bank & Trust Company
Plaintiff:
Ratliffe CPA Firm PC
Willoughby v. First Citizens Bank & Trust Company
as 4:2020cv01502
Plaintiff:
Jason Willoughby
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1681
B.A.C Home Loans Service, L.P. v. Johnson Koola
as 20-1407
Defendant / Appellant:
JOHNSON D. KOOLA
Plaintiff / Appellee:
B.A.C HOME LOANS SERVICE, L.P., f/k/a Countrywide Home Loans Servicing, LP
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY, f/k/a First Citizens Bank and Trust Company of South Carolina and CAMBRIDGE LAKES CONDOMINIUM HOMEOWNERS ASSOCIATION, INC., f/k/a Cambridge Lakes Horizontal Property Regime
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