Cases 1 - 10 of 25
In Re: Global Fidelity Bank, Ltd
as 9:2024mc80306
Not Yet Classified:
Global Fidelity Bank, Ltd
Defendant:
Natural Capital Mining Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 3:2023cv03181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dowden v. Fidelity Bank
as 21-30340
Defendant / Appellee:
Norlita Partker Wells, Minute Clerk, Fidelity Bank, Homestead and Savings Bank, Ethel S. Julien, Administrative Judge and others
Plaintiff / Appellant:
Coreygerard Dowden
Plaintiff v. Defendant
as 6:2021cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant:
Cactus RV Center LLC and Todd Barron Perry
Plaintiff:
TCF Inventory Finance Incorporated
Garnishee:
Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
U.S. Bank National Association v. Nichols, et al
as 19-5048
Defendant:
UNITED STATES OF AMERICA, ex rel. Secretary of Housing and Urban Development, STATE OF OKLAHOMA, ex rel. Oklahoma Tax Commission; and FIRST FIDELITY BANK, N.A.
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION
Defendant / Appellant:
BORIS NICHOLS and TONNIE NICHOLS
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Plaintiff v. Defendant
as 3:2015cv03260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Anthony et al v. TelexFree, Inc., et al
as MA/4:14-ap-04057
Defendant:
Telexfree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Plaintiff:
Anthony Cellucci , Jamilly Lake and Gerivaldo Pacheo
Waldemara et al v. TelexFree, Inc. et al
as MA/4:14-ap-04044
Plaintiff:
Martin Waldemara and Leandro Valentim
Defendant:
TelexFree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Trustee:
Stephen Darr
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
