Cases 11 - 20 of 22
Locascio v. Vystar Credit Union
as 3:2022cv01339
Plaintiff:
DEBRA LOCASCIO
Defendant:
VYSTAR CREDIT UNION
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 0:2022cv61901
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vystar Credit Union v. Achieva Credit Union
as 3:2021cv01006
Plaintiff:
VYSTAR CREDIT UNION
Defendant:
ACHIEVA CREDIT UNION
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 8:2021cv01485
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Florida Gas Transmission Company, LLC v. 0.238 Acres of Land in Columbia County, Florida et al
as 3:2021cv00257
Defendant:
Janice F. Taylor, VyStar Credit Union, +/- 0.238 Acres of Land in Columbia County, Florida and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
Plaintiff v. Defendant
as 3:2021cv00158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: 18 U.S.C. § 983
Primary Capital Advisors, LC v. My Title Professionals, Inc. et al
as 3:2013mc00007
Plaintiff:
Primary Capital Advisors, LC
Defendant:
My Title Professionals, Inc., Kristine Spahr and Michael W. Lanier
Garnishee:
VyStar Credit Union , Wells Fargo Bank and USAA Federal Savings Bank
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