Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2023cv01930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff:
David Whitlow
Defendant:
Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv02148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Julio Valdes v. Customers Bank, Inc.
as 20-11951
Plaintiff / Appellant:
JULIO J. VALDES, M.D, P.A., a Florida corporation
Defendant / Appellee:
CUSTOMERS BANK, INC., a Foreign Profit corporation
David Rankin, et al v. Saldutti LLC, et al
as 20-1355
Defendant / Appellee:
WILLIAM F. SALDUTTI, III, CUSTOMERS BANK, ROBERT SALDUTTI and others
Plaintiff / Appellant:
DINA RANKIN, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED and DAVID RANKIN
Plaintiff v. Defendant
as 2:2019cv01508
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff:
CUSTOMERS BANK
Defendant:
FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee:
ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
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