Cases 31 - 40 of 1,179
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
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Jason Jensen v. Citibank, N.A., et al
as 23-2604
Plaintiff / Appellant:
Jason Adam Jensen
Defendant / Appellee:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Defendant:
Chief Justice Paul C. Wilson, in his official capacity as Courts Administrator, Missouri Office of Court Administration, a State entity, Kathy Lloyd, official capacity as State Court Administrator and others
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Lipshutz et al v. Costello et al
as 1:2023cv04058
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Plaintiff v. Defendant
as 4:2023cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
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
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