Cases 71 - 80 of 1,066
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
SouthState Bank NA v. Clowney et al
as 0:2022cv03589
Plaintiff:
SouthState Bank NA
Defendant:
Michael Clowney and First Community Bank NA
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
Giscombe v. Board of Governors of the Federal Reserve System et al
as 6:2022cv01841
Plaintiff:
M. A. Giscombe
Defendant:
Board of Governors of the Federal Reserve System, Bayonne Community Bank, Addition Financial Credit Union and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff:
Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
UNITED COMMUNITY BANK v. WRM HOLDINGS LLC et al
as 3:2022cv00091
Defendant:
MITCHELL A NEASE, WRM HOLDINGS LLC, WORDE ANDERSON MCCLUNG and others
Plaintiff:
UNITED COMMUNITY BANK as successor by merger to formerly doing business as FIRST MADISON BANK & TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mock v. Tompkins Community Bank
as 3:2022cv00995
Plaintiff:
Stacy Mock
Defendant:
Tompkins Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
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