Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2023cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 et al
as 2:2022cv01588
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009
Plaintiff v. Defendant
as 2:2016cv01137
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2016cv00627
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
CLEARVIEW FEDERAL CREDIT UNION v. CLEARVIEW CREDIT, INC.
as 2:2010cv00695
Plaintiff:
CLEARVIEW FEDERAL CREDIT UNION
Defendant:
CLEARVIEW CREDIT, INC.
Cause Of Action: 15 U.S.C. § 1051
HELKOWSKI v. CLEARVIEW FEDERAL CREDIT UNION
as 2:2009cv00609
Plaintiff:
DANIELA HELKOWSKI
Defendant:
CLEARVIEW FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OGRIZOVICH et al v. CUNA MUTUAL GROUP et al
as 2:2009cv00371
Plaintiff:
RONALD ALLEN OGRIZOVICH and DONNA LYNN OGRIZOVICH
Defendant:
CUNA MUTUAL GROUP and CLEARVIEW FEDERAL CREDIT UNION
Cause Of Action: Diversity
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