Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2023cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR COUNTERFEITING AND MISUSE OF CREDIT AND DEBIT CARDS
as 1:2021ml00032
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR COUNTERFEITING AND MISUSE OF CREDIT AND DEBIT CARDS
CARD v. UNITED STATES OF AMERICA
as 1:2020cv01648
Petitioner:
CHARLES CARD
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
CARD v. JOHNSON & JOHNSON et al
as 1:2019cv01084
Defendant:
JOHNSON & JOHNSON CONSUMER, INC., JOHNSON & JOHNSON, PERSONAL CARE PRODUCTS COUNCIL and others
Plaintiff:
JANET L. CARD
Cause Of Action: 28 U.S.C. § 1332
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR CREDIT CARD FRAUD INVESTIGATION
as 1:2019ml00086
Interested Party:
UNITED STATES OF AMERICA
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR CREDIT CARD FRAUD INVESTIGATION
Plaintiff v. Defendant
as 1:2014cv01476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GRANT v. ARCURE et al
as 1:2014cv01091
Plaintiff:
TERRY LENNETTE GRANT
Defendant:
MARVIN H. DUKES, III, MAGALIE A. ARCURE, ANDREW M. WILSON and others
Cause Of Action: 28 U.S.C. § 1331
MONITOR CLIPPER PARTNERS, LLC et al v. GREETING CARD ASSOCIATION
as 1:2012mc00249
Petitioner:
MONITOR CLIPPER PARTNERS, LLC and ADAM DOCTOROFF
Respondent:
GREETING CARD ASSOCIATION
Cause Of Action: Motion to Compel
STEIN et al v. BANK OF AMERICA CORPORATION et al
as 1:2011cv01400
Plaintiff:
JEFFREY STEIN , PRISCILLA FULLER and RABINDRANAUTH RAMSON
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, NA , FIA CARD SERVICES, NA and others
Cause Of Action: 12 U.S.C. § 3410
JULIUS v. UNION STATION AMTRAX COM POLICE JONE LOU BAR CARD
as 1:2011cv01403
Plaintiff:
TYRONE JULIUS
Defendant:
UNION STATION AMTRAX COM POLICE JONE LOU BAR CARD
Cause Of Action: 28 U.S.C. § 1441
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