Cases 11 - 20 of 55
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv06398
Plaintiff:
GILBERTO SANTIAGO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv04300
Plaintiff:
GILBERTO SANTIAGO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferri v. SunUp Financial, LLC et al
as 6:2022cv01894
Plaintiff:
Joseph Ferri
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tillman v. SunUp Financial, LLC et al
as 0:2022cv61644
Plaintiff:
Jassid Tillman
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Pendleton Community Bank, Inc.
as 2:2022cv00012
Plaintiff:
Penny Lewis
Defendant:
Pendleton Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 6:2022cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ASV Technologies Inc. v. United Community Banks, Inc.
as 1:2022cv03472
Plaintiff:
ASV Technologies Inc.
Defendant:
United Community Banks, Inc. and United Community Bank
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Beavers et al v. Summit Community Bank, Inc.
as 1:2021cv00042
Plaintiff:
Bryan Beavers and Wendy Beavers
Defendant:
Summit Community Bank, Inc.
Cause Of Action: 12 U.S.C. § 2605
United Community Bank, Inc. v. DPSG Enterprises, LLC et al.
as 1:2021cv00046
Plaintiff:
UNITED COMMUNITY BANK, INC.
Defendant:
DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
