Cases 11 - 20 of 22
Plaintiff v. Defendant
as 1:2018cv00350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff:
David H. Klein
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Malon v. Franklin Financial Corporation et al
as 3:2014cv00671
Plaintiff:
Andrew Malon
Defendant:
Franklin Financial Corporation , Richard T. Wheeler, Jr. , Hugh T. Harrison, II and others
Cause Of Action: 28 U.S.C. § 1332
White et al v. Indy Mac Mortgage Services et al
as 1:2014cv00125
Plaintiff:
Ralph White and Rosemary White
Defendant:
Indy Mac Mortgage Services , McCabe, Weisberg & Conway, LLC, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2013cv00195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
Muwwakil-Davis v. Wilmington Finance, Inc. et al
as 3:2010cv00563
Plaintiff:
Constance L. Muwwakil-Davis
Defendant:
Wilmington Finance, Inc. and AIG Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2009cv00682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2009cv00729
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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