Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2022cv01213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2020cv01074
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Merchants Bank Equipment Finance v. Mahlum
as 2:2020mc00020
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Kyle A Mahlum
Plaintiff v. Defendant
as 2:2018cv03141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al
as 2:2017cv02535
Plaintiff:
Federal Trade Commission
Defendant:
Electronic Payment Solutions of America Incorporated, Electronic Payment Services Incorporated, KMA Merchant Services LLC and others
Cause Of Action: 15 U.S.C. § 0045
Merchant Careers LLC et al v. Whitson et al
as 2:2017cv00648
Defendant:
Shawn Whitson and Sharee Whitson
Plaintiff:
Merchant Careers LLC and First Direct Financial LLC
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 2:2016cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv01563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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