Cases 1 - 10 of 249
MANDAL v. TRANS UNION, LLC et al
as 2:2024cv01643
Plaintiff:
SMRITIMAY MANDAL
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ANDERSON v. J.P. MORGAN CHASE BANK
as 2:2024cv01425
Plaintiff:
JOHN MORRIS ANDERSON
Defendant:
J.P. MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2024cv00875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00875
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. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
Plaintiff v. Defendant
as 2:2024cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
ROACH v. JPMORGAN CHASE BANK, N.A.
as 2:2024cv00059
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JPMORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 2:2023cv05073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 2:2023cv02109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
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