Cases 1 - 10 of 191
Manuel v. Bank of America N.A. et al
as 1:2025cv01261
Plaintiff:
Felicia Manuel
Defendant:
Bank of America N.A., Meriil Lynch, Pierce, Fenner & Smith Inc., Chex Systems and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Sherman v. AFS CS et al
as 9:2025cv80182
Plaintiff:
Kimberly Sherman
Defendant:
AFS CS d/b/aThree Sticks Lending, Chex Systems, Inc. and Clarity Services, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yavas v. AFS CS et al
as 6:2025cv00023
Defendant:
Clarity Services, Inc., Chex Systems, Inc. and AFS CS doing business as Three Sticks Lending
Plaintiff:
Can Yavas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gelly v. Accelitas, Inc. et al
as 6:2024cv02375
Plaintiff:
Tiffany Gelly
Defendant:
Chex Systems, Inc., Accelitas, Inc., Crane Lending, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2024cv02351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 4:2024cv01090
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv09142
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv07948
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00212
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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