Cases 1 - 10 of 10
Williams v. Comenity Capital Bank
as 2:2023cv03751
Plaintiff:
Rebekah S Williams
Defendant:
Comenity Capital Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Crisp, et al. v. Comenity Capital Bank, et al
as 2:2022cv02925
Defendant:
Comenity Capital Bank, Comenity Servicing LLC and Bread Financial Holdings, Inc.
Plaintiff:
Susan Crisp, Ashley Sacchitella and Catherine Weeks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2021cv02287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2018cv01825
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
as 3:2014cv00181
Plaintiff:
United States of America
Defendant:
Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94 and 4700.00 US Currency
Cause Of Action: 21 U.S.C. § 841
First Capital Bank of Kentucky v. Hammann et al
as 1:2010mc00046
Plaintiff:
First Capital Bank of Kentucky
Defendant:
William Hammann and Michelle Hammann
Plaintiff v. Defendant
as 1:2009cv01455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imperial Capital Bank v. Elder-Wymore, LLC et al
as 1:2008cv01500
Plaintiff:
Imperial Capital Bank
Defendant:
Elder-Wymore, LLC, Rithi Asset Management, LLC, Patrick Targete and others
Cause Of Action: Diversity
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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