Cases
Carrillo v. Chex Systems Incorporated
as 2:2024cv00937
Plaintiff: Judy Carrillo
Defendant: Chex Systems Incorporated
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carrillo v. Truwest Federal Credit Union et al
as 2:2024cv00806
Plaintiff: Judy Carrillo
Defendant: Truwest Federal Credit Union, Tempe Police Department, Chex Systems Incorporated and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2014cv00567
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rivera et al v. Bank of America NA et al
as 4:2014cv02224
Plaintiff: Ruby Rivera and Bianca Lewis
Defendant: Bank of America NA and Chex Systems Incorporated
Cause Of Action: 15 U.S.C. § 1681
Mamboleo v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv00648
Defendant: Wells Fargo Bank NA and Chex Systems Incorporated
Plaintiff: Elie K Mamboleo
Cause Of Action: 28 U.S.C. § 1441
Flury v. Chex Systems Incorporated We have downloadable decisions or orders for this case
as 2:2013cv01284
Defendant: Chex Systems Incorporated
Plaintiff: Van E Flury
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2011cv01000
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 08-4295
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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