Cases 11 - 20 of 391
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2023cv00074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting
Plaintiff v. Defendant
as 2:2023cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting
Richins-Benson v. Huntington Banchares et al
as 2:2023cv00614
Plaintiff:
Katie Richins-Benson, personal representative of the Estate of Eric Richins and trustee of The Eric Richins Living Trust and Katie Richins-Benson
Defendant:
Huntington Banchares Incorporated d/b/a The Huntington National Bank, a Maryland corporation, Huntington National Bank, a national banking association, TCF Financial Corporation d/b/a TCF National Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Crane v. Halliday Watkins & Mann et al
as 4:2023cv00063
Plaintiff:
Heidi-Bianca Crane
Defendant:
Halliday Watkins & Mann, Financial Freedom Senior Funding Corporation, Bank of New York Mellon Trust Company and others
Interested Party:
Indy Mac Bank FSB, Charity Title Insurance Agency and The Office of the County Recorder of Washington County Utah
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Consumer Financial Protection Bureau v. Snap Finance et al
as 2:2023cv00462
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Snap Finance, Snap RTO, Snap Second Look and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Cuara Rodriguez v. Zions Bancorporation et al
as 2:2023cv00451
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Zions Bancorporation, Wells Fargo Bank, Selene Finance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consumer Financial Protection Bureau v. Financial Asset Management, Inc.
as 2:2023cv00382
Petitioner:
Consumer Financial Protection Bureau
Respondent:
Financial Asset Management, Inc.
Plaintiff v. Defendant
as 2:2023cv00293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Employment)
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