Cases filed in Florida
Cases 1 - 10 of 88
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bousquet v. Citigroup, Inc. et al
as 6:2024cv00094
Plaintiff: Cheryl Bousquet
Defendant: Citigroup, Inc., Radius Global Solutions LLC and Citigroup, Inc. doing business as Citibank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Citigroup Inc. v. Sayeg Seade
as 1:2023mc23469
Plaintiff: Citigroup Inc.
Defendant: Luis Sebastian Sayeg Seade
Standridge v. Metropolitan Life Insurance Company et al
as 8:2023cv01866
Plaintiff: Ingrid Standridge
Defendant: Metropolitan Life Insurance Company and Citigroup, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 0:2023cv61485
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv22887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dearmond v. Equifax Information Services, LLC, et al
as 8:2023cv00810
Plaintiff: Katherine Dearmond
Defendant: EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC.,, TransUnion LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv22898
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant: CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff: Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant: CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff: PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962

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