Cases 1 - 7 of 7
Plaintiff v. Defendant
as 5:2023cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv01087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Plaintiff v. Defendant
as 1:2013cv00200
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Houey et al v. TD Bank, N.A.
as 1:2011cv00225
Defendant:
TD Bank, N.A.
Plaintiff:
Helen Cliette Houey and Emmanuel Houey
Cause Of Action: 15 U.S.C. § 1640
Poskin v. Coastal Financial, Inc.
as 5:2010mc00010
Plaintiff:
Kenneth Poskin
Defendant:
Coastal Financial, Inc., Peoples Heritage Bank, TD Bank, N.A. and others
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