Cases 1 - 9 of 9
Virginia is for Movers, LLC v. Apple Federal Credit Union
as 1:2023cv00576
Plaintiff:
Virginia is for Movers, LLC
Defendant:
Apple Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Plaintiff v. Defendant
as 1:2022cv01312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Davis v. Apple Federal Credit Union
as 8:2021cv00802
Defendant:
Apple Federal Credit Union
Plaintiff:
Cheryl Davis
Cause Of Action: 28 U.S.C. § 1332
Liggio v. Apple Federal Credit Union
as 1:2018cv01059
Defendant:
Apple Federal Credit Union
Plaintiff:
Jamie Liggio
Cause Of Action: 28 U.S.C. § 1332
Jean-Baptiste v. Apple Federal Credit Union
as 1:2018cv00188
Plaintiff:
Chalet Jean-Baptiste
Defendant:
Apple Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2014cv00907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2014cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McKee v. Apple Federal Credit Union
as 1:2008cv00671
Plaintiff:
Phillip McKee
Defendant:
Apple Federal Credit Union
Cause Of Action: Federal Question
United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
as 1:2007cv00969
Plaintiff:
United States of America
Defendant:
$74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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