Cases 1 - 7 of 7
Harrell v. Chartway Federal Credit Union et al
as 2:2023cv00084
Plaintiff:
Kelvin A. Harrell
Defendant:
Chartway Federal Credit Union, Priority Chevrolet Chesapeake and Kline Chevrolet Sales Corporation doing business as Priority Chevrolet Chesapeake
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chartway Federal Credit Union v. Shottenkirk-Katy, LLC
as 2:2022cv00539
Plaintiff:
Chartway Federal Credit Union
Defendant:
Shottenkirk-Katy, LLC doing business as Shottenkirk Nissan Katy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2021cv00075
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv00010
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv00056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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