Cases 1 - 10 of 13
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
Tina Roberts v. Cari Olson, et al
as 23-55066
Plaintiff / Appellant:
TINA LOUISE ROBERTS
Defendant / Appellee:
CARI OLSON, NML1917532, US Bank, MATT MILLES, Bank Manager and U.S. BANK
Sampson v. Garst et al
as 7:2022cv00638
Plaintiff:
Robert Sampson
Defendant:
Marsha Garsht, Deena Reed, Harrisonburg Social Services Fraud Dept. and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Dodd v. Comerica Bank Financial Institution et al
as 5:2021cv00212
Defendant:
Direct Express Cardholder Advocacy Specialist, Bank Manager, Comerica Bank Financial Institution and others
Plaintiff:
Roger Dodd
Cause Of Action: 42 U.S.C. § 1983
Faith Lindsey v. Luke Gatlin, et al
as 20-2955
Defendant / Appellee:
Vonda Duncan, Central Bank Assistance Vice President/Bookkeeping Supervisor, Robert Steele, Police Officer, Luke Gatlin, Detective and others
Plaintiff / Appellant:
Faith Lindsey
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant:
Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff:
A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
Hertel-Parrish et al v. Main Hospitality Holdings, LLC et al
as 1:2020cv00246
Defendant:
WHI Cincinnati Banks Management, LLC, Platinum Cleaning of Indianapolis, LLC, Main Hospitality Holdings, LLC and others
Plaintiff:
Kenneth Hertel and Michele Hertel-Parrish
Cause Of Action: 28 U.S.C. § 1391
ABDULLAH v. DAVIDS et al
as 2:2016cv05715
Plaintiff:
WALIYYUDDIN S. ABDULLAH
Defendant:
JUSTIN DAVIDS , KATLIN ELWOOD , BANK OF AMERICA FINANCIAL CENTER and others
Cause Of Action: 42 U.S.C. § 1983
Muhammad J.D. Akbar v. Johnnathan Hannah et al
as 2:2015cv08159
Plaintiff:
Muhammad J.D. Akbar
Defendant:
Bank Manager and Johnnathan Hannah
GRIFFITH v. PNC BANK et al
as 1:2013cv05407
Plaintiff:
NICOLE A. GRIFFITH
Defendant:
PNC BANK , PNC BANK MANAGER ASHESH SHAH and JOHN DOE DECISION-MAKERS (PLURAL 1-10)
Cause Of Action: 29 U.S.C. § 2601
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