Cases 1 - 10 of 307
Plaintiff v. Defendant
as 3:2024cv00749
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00750
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dawson v. Hapo Community Credit Union et al
as 2:2024cv00704
Plaintiff:
Paul Dawson
Defendant:
Hapo Community Credit Union and John and Jane Does
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2024cv00889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chesapeake Bank v. Jones, et al.
as 3:2024cv00283
Plaintiff:
Chesapeake Bank
Defendant:
Stella Gale Jones, Perfect Touch Innovations, LLC and Valley Communities Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Dukes v. Delta Community Credit Union et al
as 1:2024cv01375
Plaintiff:
Robert-Charles Dukes
Defendant:
Delta Community Credit Union, Bob Manning, Hank Halter and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Walton v. Halter et al
as 1:2024cv00583
Plaintiff:
Mary D. Walton
Defendant:
Hank Halter and Delta Community Credit Union et. al.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Le, et al. v. Prestige Community Credit Union, et al.
as 24-674
Plaintiff / Appellant:
TU LE, an individual, on behalf of themselves and a class of all others similarly situated, GENEVA NGUYEN, an individual, on behalf of themselves and a class of all others similarly situated and MAI T. LY, an individual, on behalf of themselves and a class of all others similarly situated
Defendant / Appellee:
PRESTIGE COMMUNITY CREDIT UNION, a national credit union and DOES, 1 through 10 inclusive
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