Cases 1 - 10 of 37
Plaintiff v. Defendant
as 2:2024cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv04300
Plaintiff:
GILBERTO SANTIAGO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv00252
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
FORTES v. TRANS UNION, LLC et al
as 2:2021cv00577
Defendant:
CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff:
AMANDA ELIZABETH FORTES
Cause Of Action: 15 U.S.C. § 1681
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant:
PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff:
HALLOCKSHANNON, PC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv01483
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
LOPER v. COMMUNITY BANK, N.A.
as 1:2019cv00193
Plaintiff:
MATT L. LOPER
Defendant:
COMMUNITY BANK, N.A.
Cause Of Action: 42 U.S.C. § 1983 pr
COMMUNITY BANK v. FIDELITY NATIONAL TITLE INSURANCE COMPANY
as 2:2019cv00512
Plaintiff:
COMMUNITY BANK
Defendant:
FIDELITY NATIONAL TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant:
$12,570.45 seized from Community Bank Acct ending in 6994 and $5,430.00 U.S.Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
DUFFEY et al v. CONNECTICUT COMMUNITY BANK, N.A. et al
as 2:2018cv01391
Plaintiff:
JOSEPH DUFFEY and DONNA DUFFEY
Defendant:
CONNECTICUT COMMUNITY BANK, N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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