Cases 31 - 40 of 3,749
UNITED STATES OF AMERICA v. APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
as 2:2024cv02551
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $603,593.90 FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX4480 HELD IN THE NAME OF DREWSAMEL GROUP LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2024cv01936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
THOMPSON v. FINWISE BANK et al
as 2:2024cv01468
Plaintiff:
JESSICA L. THOMPSON
Defendant:
FINWISE BANK, AMERICAN FIRST FINANCE, ADORA FURNITURE AND MATTRESSES LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2024cv01138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00959
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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