Cases 1 - 10 of 68
Plaintiff v. Defendant
as 1:2024cv03650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bey v. Corbat et al
as 1:2020cv05211
Defendant:
Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns and Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff:
Muhammad Bey
Cause Of Action: 15 U.S.C. § 1681
In re: Sean Hartranft v. Midland Funding, LLC, et al
as 19-56390
Defendant / Appellee:
MRC RECEIVABLES, ATLANTIC CREDIT AND FINANCE, INC., GLOBAL INTERNATIONAL and others
Not Classified By Court:
In re: MIDLAND CREDIT MANAGEMENT, INC., TELEPHONE CONSUMER PROTECTION ACT LITIGATION
Petitioner / Appellant:
SEAN HARTRANFT
Plaintiff:
LAVANCHY JOHNSON, RICHARD RAMCHARITAR, RUTH MOYA and others
Plaintiff v. Defendant
as 1:2019cv00652
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kenneth Perez v. Home Depot
as 2:2018cv05191
Defendant:
Citicorp Credit Services, Inc. U.S.A. and Home Depot
Plaintiff:
Kenneth Perez
USA v. Stanislav Pavlenko
as 17-15047
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STANISLAV PAVLENKO
:
AMERICAN EXPRESS COMPANY, CITICORP CREDIT SERVICES, INC., CITIGROUP INC. and others
Plaintiff v. Defendant
as 6:2016cv02235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
