Cases 71 - 80 of 5,966
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Plaintiff v. Defendant
as 1:2024cv10456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv01489
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
American Express National Bank v. Remelius
as 2:2024cv10453
Plaintiff:
American Express National Bank
Defendant:
Robert Scott Remelius
Plaintiff v. Defendant
as 1:2024cv00318
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Waraich v. First National Bank of Long Island
as 1:2024cv01269
Plaintiff:
Hussan Waraich
Defendant:
First National Bank of Long Island
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jones v. Woodforest National Bank
as 4:2024cv00589
Plaintiff:
Felicia N. Jones
Defendant:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michele Vives v. City National Bank
as 2:2024cv01317
Plaintiff:
Michele Vives
Defendant:
City National Bank
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Hussan v. First National Bank of Long Island
as 1:2024cv01155
Plaintiff:
Waraich Hussan
Defendant:
First National Bank of Long Island
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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