Cases 1 - 10 of 177
Woodbury Financial Services, Inc. v. Joseph Michael Cucinotta SR., et. al.
as 2:2024cv00541
Plaintiff:
Woodbury Financial Services, Inc.
Defendant:
Joseph Michael Cucinotta SR. and Joseph Michael Cucinotta JR.
Galbreath, Sr. et al v. Wells Fargo Bank, N.A., et al.
as 2:2023cv03968
Plaintiff:
Robert B. Galbreath, Sr. and Nancy M. Galbreath h/w
Defendant:
Wells Fargo Bank, N.A. a/k/a Wachovia Mortgage, a Division of Wells Fargo Bank, N.A. f/k/a Wachovia Mortgage, FSB f/k/a World Savings Bank, FSB, and Rushmore Loan Management Services, LLC, WELLS FARGO BANK, N.A., Wachovia Mortgage, a Division of Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ONEX, INC. v. PLIBRICO COMPANY, LLC, et al.
as 1:2023cv00186
Plaintiff:
ONEX, INC.
Defendant:
PLIBRICO COMPANY, LLC and JOHN WARD SR.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Plaintiff v. Defendant
as 2:2023cv00559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MERIDIAN BANK v. SANDY SPRING BANK et al
as 2:2022cv03951
Plaintiff:
MERIDIAN BANK
Defendant:
SANDY SPRING BANK, ROBERT JOHNSTON, ANTHONY SOS and others
Plaintiff v. Defendant
as 2:2022cv02139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WATERMAN v. FIRST HORIZON CORP. et al
as 2:2022cv01669
Plaintiff:
MARC WATERMAN
Defendant:
FIRST HORIZON CORP., HARRY V BARTON JR., KENNETH A BURDICK and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DIEGUEZ v. TRANS UNION, LLC
as 2:2022cv01653
Plaintiff:
CELSO DIEGUEZ, SR.
Defendant:
TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JANNUZZIO et al v. DANBY et al
as 2:2022cv01189
Plaintiff:
JAMES JANNUZZIO and TREVOR NIX
Defendant:
PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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