Cases 1 - 10 of 15
Wardrop v. Credit Union ONE et al
as 1:2024cv01083
Defendant:
Credit Union ONE and Doxim, Inc.
Plaintiff:
Thomas Wardrop
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Thompson v. Credit Union One
as 2:2020cv12318
Plaintiff:
David Thompson
Defendant:
Credit Union One
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2017cv02337
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Warner v. Towslee et al
as 3:2017cv00068
Plaintiff:
Eugene George Warner
Defendant:
Joe Towslee, Stephen W. Sanger , Roger Aldrich and others
Cause Of Action: No cause code entered
Garza v. Credit Union One
as 2:2017cv10673
Plaintiff:
Angela Garza
Defendant:
Credit Union One
Cause Of Action: 28 U.S.C. § 1331
Weng v. General Motors LLC, et al.
as 2:2014cv12669
Defendant:
Feldten, LLC , General Motors, LLC and Credit Union One
Plaintiff:
John D Weng, Jr.
Cause Of Action: 15 U.S.C. § 1640
Biland v. Jim Riehl's Friendly Automotive Group, Inc. et al
as 5:2012cv14861
Plaintiff:
Brian Biland
Defendant:
Jim Riehl's Friendly Automotive Group, Inc., Tarraf Inc., Metro Wholesale Outlet, Inc. and others
Cross_claimant:
Credit Union One
Cross_defendant:
Jim Riehl's Friendly Automotive Group, Inc.
Steele v Hamilton Chevrolet, Inc., et al
as 2:2012cv14374
Plaintiff:
Jason Steele
Defendant:
Hamilton Chevrolet, Inc., General Motors Corporation, CUONE#1 and others
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
State Treasurer v. Donald Richardson, et al
as 09-2078
Plaintiff - Appellee:
STATE TREASURER
Defendant - Appellant:
DONALD RICHARDSON
Defendant:
CITY OF DETROIT and CREDIT UNION ONE
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