Other Statutes Cases
Cases 1 - 10 of 104
Medicis v. Ally Bank
as 24-1113
Plaintiff: DAVID DE MEDICIS, on behalf of himself and all others similarly situated
Defendant: ALLY BANK and ALLY FINANCIAL INC.
Plaintiff v. Defendant
as 4:2024cv00293
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02559
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2024cv10165
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2024cv60093
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Ally Bank
as 3:2023cv02210
Plaintiff: Darcy Williams
Defendant: Ally Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
US v. Freeman
as 23-1839
Appellee: UNITED STATES
Defendant / Appellant: IAN FREEMAN, f/k/a Ian Bernard
Interested Party: TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
HARKINS v. KOEBCKE et al
as 1:2023cv01434
Plaintiff: CHRIS HARKINS and TERESA KOEBCKE
Defendant: BLOCK INC. and ALLY BANK
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Plaintiff v. Defendant
as 4:2023cv02670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 5:2023cv02993
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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