Cases 11 - 20 of 34
Peele v. The United States Department of Justice through its United States Trustee Program et al
as 1:2022cv22738
Plaintiff:
Tamiko N. Peele
Defendant:
The United States Department of Justice through its United States Trustee Program, Region 21 and it's Officials The Chapter 13 Trustee, Robin R. Weiner, P.A., Erik P Kimball and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Peele v. The United States Department of Justice through its United States Trustee Program et al
as 2:2022cv14305
Plaintiff:
Tamiko N. Peele
Defendant:
The United States Department of Justice through its United States Trustee Program, Region 21 and it's Officials The Chapter 13 Trustee, Robin R. Weiner, P.A., Erik P Kimball and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
David Schied v. United States, et al
as 21-2809
Plaintiff / Appellant:
David Schied, one of the Sovereign American People, a totally and permanently disabled RECENT QUAD-AMPUTEE, CRIME VICTIM, Common Law and Civil Rights sui juris GRIEVANT/CLAIMANT/BENEFICIARY (BENEFICIARY/RELATOR)
Defendant / Appellee:
United States of America, Donald Trump, in his public capacity as former U.S. PRESIDENT for the UNITED STATES, Denise Paige Hood, in her private capacity and public capacity as "chief judge" for the USDCEDM and others
Perez v. Experian et al
as 1:2020cv09119
Defendant:
Trans Union, Sequium Asset Solutions, Equifax and others
Plaintiff:
Eric Andrew Perez
Cause Of Action: 28 U.S.C. § 1391
Ferretti v. Branch Banking & Trust Company et al
as 4:2020cv00148
Defendant:
Equifax Information Services, LLC, Trans Union, LLC and Branch Banking & Trust Company
Plaintiff:
Kathryn P Ferretti
Cause Of Action: 15 U.S.C. § 1681
Selvaggio v. Department Stores National Bank et al
as 2:2017cv00749
Defendant:
Department Stores National Bank, Equifax Information Services LLC and Trans Union LLC
Plaintiff:
Debra Selvaggio
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Buchanan v. State of Maryland et al
as 1:2016cv02550
Plaintiff:
Philip D. Buchanan
Defendant:
State of Maryland, Investment Retrievers , Experian and others
Cause Of Action: 28 U.S.C. § 1332
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Plaintiff v. Defendant
as 1:2014cv02675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shallcross et al v. M&T Bank Corporation et al
as 3:2013cv01082
Plaintiff:
Brent Shallcross and Jane Shallcross
Defendant:
M&T Bank Corporation , Equifax Information Services, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
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