Cases 1 - 10 of 216
Plaintiff v. Defendant
as 2:2024cv10849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jones v. Citibank
as 2:2024cv02012
Plaintiff:
Gregory Jermaine Jones
Defendant:
Citibank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv02440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
House of Royal Ball Bey Ministry v. Schneiderman & Sherman PC et al
as 2:2023cv12905
Defendant:
Rocket Mortgage, LLC, Schneidermand & Sherman PC, Quicken Loans, LLC and others
Plaintiff:
House of Royal Ball Bey Ministry
Plaintiff v. Defendant
as 3:2023cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA, et al v. Currency $3,840,772.58 US Dollars
as 23-1844
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK
Appellant:
STRAIGHT WAY GENERAL TRADING, LLC
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff:
Harriet M. Swanson
Defendant:
Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv02495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jackson v. Citibank, National Association
as 3:2023cv00190
Plaintiff:
Keasia Jackson and Ke'Asia Jackson
Defendant:
Citbank, National Association and Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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