Cases 1 - 7 of 7
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
Thomas v. Citimortgage, Inc. et al
as 3:2017cv02187
Plaintiff:
Karen Thomas
Defendant:
Citimortgage, Inc. , Credit Acceptance Corporation , MUFG Union Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 3:2015cv02134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2013cv01295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Avila v. National Creditors Connection, Inc. et al
as 3:2012cv00664
Plaintiff:
Rene Avila
Defendant:
National Creditors Connection, Inc. and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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