Cases 81 - 90 of 3,762
GARCIA v. US BANK NATIONAL ASSOCIATION
as 2:2023cv22556
Plaintiff:
CARMEN GARCIA
Defendant:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ALENA et al v. LAW OFFICE OF MICHAEL J. FILIPPIS, LLC et al
as 2:2024cv00018
Plaintiff:
EVRA ALENS, QUADEERA JONES, N'TAALIYA BANKS and others
Defendant:
LAW OFFICE OF MICHAEL J. FILIPPIS, LLC, FILIPPIS J. MICHAEL and MICHAEL J. FILIPPIS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
REISSIG v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
as 2:2023cv22382
Plaintiff:
PETER REISSIG
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2023cv23347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv23351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CAMPOS et al v. DIA EMPIRE GROUP et al
as 2:2023cv21802
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
SCOTT v. BANKS et al
as 2:2023cv22900
Plaintiff:
JERMAINE SCOTT
Defendant:
JAMES BANKS, SCOTT ROMONA, JENIFER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WELLS FARGO BANK, N.A. v. ZAIRE
as 2:2023cv22327
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
NAQUEEN ZAIRE
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2023cv23249
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003 Job Discrimination
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
