Cases 1 - 10 of 110
Plaintiff v. Defendant
as 8:2024cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
Plaintiff v. Defendant
as 3:2022cv00431
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Caston v. Murillo et al
as 1:2021cv05919
Plaintiff:
Charles Caston
Defendant:
Cathy Murillo, Erica Brown, Richard L. Braddock and others
Cause Of Action: 28 U.S.C. § 1331
Caston v. Turner et al
as 1:2021cv05918
Plaintiff:
Charles Caston
Defendant:
Sylvester Turner, Houston Live Stock and Radio, Olympic Committee and others
Cause Of Action: 28 U.S.C. § 1331
(PS) Hopping et al v. Schell et al
as 2:2021cv01623
Defendant:
Jesiros Bautista, Lorin Edward Schell, Lesliey D. Holland and others
Plaintiff:
Stephanie Hopping, Dianna Hopping-Rais, Nicolas Hopping and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv01015
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Amitabho Chattopadhyay, et al v. BBVA USA, et al
as 21-15017
Plaintiff / Appellant:
AMITABHO CHATTOPADHYAY and VITALII TYMCHYSHYN, individually and on behalf of all others similarly situated
Defendant:
BBVA COMPASS BANCSHARES, INC., SIMPLE FINANCE TECHNOLOGY CORP., AKA Simple Bank and BBVA COMPASS FINANCIAL CORPORATION
Defendant / Appellee:
BBVA USA, FKA Compass Bank
Plaintiff v. Defendant
as 6:2020cv00907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
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