Cases 1 - 10 of 37
Natour v. Bank of America
as 23-40714
Plaintiff:
Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant:
Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bishop et al v. LoanCare, LLC et al
as 3:2021cv01298
Plaintiff:
Noah Bishop and Bella Bishop
Defendant:
LoanCare, LLC, Geneva Financial, LLC, Bank of America, N.A. and others
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Terri Cowgill v. First Data Technologies, Inc.
as 21-1543
Defendant / Appellee:
FIRST DATA TECHNOLOGIES, INC. and FISERV SOLUTIONS, LLC
Plaintiff / Appellant:
TERRI COWGILL
Plaintiff v. Defendant
as 0:2020cv60900
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant:
First Data Corporation, Fiserv and First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff:
Virginia Haskew
Cause Of Action: 15 U.S.C. § 1693
Bush v. Cardtronics Inc. et al
as 3:2019cv01373
Plaintiff:
William David Bush
Defendant:
Cardtronics Inc., Fiserv Inc. and BlackRock Inc.
Cause Of Action: 28 U.S.C. § 1331
Bush v. Cardtronics Inc. et al
as 3:2019mc80062
Plaintiff:
William David Bush
Defendant:
Cardtronics Inc., Fiserv Inc. and BlackRock Inc.
Cause Of Action: 28 U.S.C. § 1331
Woodrow v. Fiserv Inc
as 2:2018cv01054
Defendant:
Fiserv Inc
Plaintiff:
Francis Woodrow
Cause Of Action: 47 U.S.C. § 227
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