Cases 31 - 40 of 57
GOWANS v. TRANS UNION, LLC et al
as 2:2015cv05893
Plaintiff:
PAUL J. GOWANS
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
In re: Dr. Lakshmi Arunachalam
as 15-3569
Plaintiff - Petitioner:
In re: DR. LAKSHMI ARUNACHALAM
Defendant - Respondent:
CITIZENS FINANCIAL GROUP INC, WELLS FARGO BANK NA, KRONOS INC and others
Nominal Respondent:
RICHARD G. ANDREWS
Richard Hvizdak v. Citizens Bank of Pennsylvania, et al
as 15-3213
Plaintiff - Appellant:
RICHARD C. HVIZDAK
Defendant - Appellee:
CITIZENS BANK OF PENNSYLVANIA, RBS CITIZENS, RBS CITIZENS FINANCIAL GROUP INC and others
Plaintiff v. Defendant
as 2:2015cv00318
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Payment Card Interchange Fee Antitrust Litigation
as 1:2015mc00042
Movant:
Citizens Financial Group Inc.
Respondent:
7-Eleven Inc.
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
Guevara v. Merrill et al
as 1:2014cv22405
Plaintiff:
Felicia Guevara
Defendant:
James M Merrill , Carlos N. Wanzeler , Steven M. Labriola and others
Anthony et al v. TelexFree, Inc., et al
as MA/4:14-ap-04057
Defendant:
Telexfree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Plaintiff:
Anthony Cellucci , Jamilly Lake and Gerivaldo Pacheo
Waldemara et al v. TelexFree, Inc. et al
as MA/4:14-ap-04044
Plaintiff:
Martin Waldemara and Leandro Valentim
Defendant:
TelexFree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Trustee:
Stephen Darr
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