Cases 1 - 10 of 118
Plaintiff v. Defendant
as 1:2024cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fidelity National Title Insurance Company v. APM Management Service's, LLC et al
as 4:2022cv01391
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM MANAGEMENT SERVICES LLC, RICHARD C APPELBAUM, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Plaintiff v. Defendant
as 0:2022cv00351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff v. Defendant
as 0:2022cv00058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Sutter v. Bank of America, N.A.
as 0:2021cv01250
Plaintiff:
Jill Sutter
Defendant:
Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2021cv00456
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2021cv00723
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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