Cases 1 - 10 of 32
Plaintiff v. Defendant
as 8:2024cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Plaintiff v. Defendant
as 1:2022cv02800
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Velez v. PNC Bank
as 2:2022cv00052
Plaintiff:
Raul Velez
Defendant:
PNC Bank, individually and as the successor to BBVA USA and PNC Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv02894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2021cv00975
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Nicholas Casavelli, et al v. Donna Johanson, et al
as 21-16268
Plaintiff / Appellant:
NICHOLAS CASAVELLI and NICOLINA CASTELLI
Defendant / Appellee:
DONNA J. JOHANSON, Successor to the Estate of deceased Gary T Johanson, GARPDON LLC, an Arizona Limited Liability Company, JOHANSON FAMILY REVOCABLE TRUST, Named as Johanson Family Revocable Trust deceased Gary T Johanson trustee of Donna J Johanson and others
Defendant:
BRUCE R. COHEN, Arizona Superior Court Judge
Plaintiff v. Defendant
as 3:2021cv01776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
JONES v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2021cv03314
Plaintiff:
DANITA JONES
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, SMART SALES AND LEASE, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Incorrectly Filed
as 4:2021cv02072
Plaintiff:
Francisca Garcia and Incorrectly Filed
Defendant:
BBVA USA
Cause Of Action: 88 U.S.C. § 8888
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