Cases 1 - 10 of 172
Plaintiff v. Defendant
as 3:2024cv05326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv06063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eberharter v. KeyBank et al
as 2:2022cv01027
Plaintiff:
Stephanie Eberharter
Defendant:
Holly Erin White, Julia Lacey, Key Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 2:2023cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2020cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Morgan v. Bank of America NA
as 2:2020cv00157
Defendant:
Bank of America NA
Plaintiff:
Daniel Morgan
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv05449
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Falconbridge v. Bank of America NA
as 2:2020cv00636
Defendant:
Bank of America, N.A.
Plaintiff:
Gary A. Falconbridge
Cause Of Action: 28 U.S.C. § 1441
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
as 2:2020cv00129
Defendant:
Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff:
John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
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