Cases 1 - 10 of 15
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff:
Brian Daniel
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Sanchez v. Kelly
as 6:2022cv02021
Petitioner:
Daniel Sanchez
Respondent:
Christina Marie Kelly
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act / Hague
Major et al v. United Bank et al
as 4:2021cv00842
Defendant:
United Bank, Crescent Mortgage Company, Crescom Mortgage and others
Interested Party:
United States of America
Plaintiff:
Tracy Skeen and Daniel Major
Cause Of Action: 28 U.S.C. § 1442
Frank et al v. Gold's Gym of Aiken, South Carolina et al
as 1:2018cv02452
Defendant:
Gold's Gym of Aiken, South Carolina, Gold's Gym of Evans, Georgia, Gold's Gym of Augusta, Georgia (Bobby Jones Exp.) and others
Plaintiff:
Rachel Frank and Danielle Cowette
Cause Of Action: 47 U.S.C. § 227
Fore v. Equifax Information Services LLC
as 4:2015cv04691
Plaintiff:
Daniel Fore, Sr
Defendant:
Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
Fore v. Trans Union LLC
as 4:2015cv02678
Plaintiff:
Daniel Fore, Sr
Defendant:
Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681
Mercado et al v. Bank of America Corporation
as 2:2015cv02231
Plaintiff:
Daniel Mercado and Theresa Mercado
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
Howard v. Experian Information Solutions Inc
as 4:2015cv01279
Plaintiff:
Tahnee Daniels Howard
Defendant:
Experian Information Solutions Inc
Cause Of Action: 15 U.S.C. § 1681
Howard v. Equifax Information Services LLC
as 4:2015cv01031
Plaintiff:
Tahnee Daniels Howard
Defendant:
Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
McDonald v. Green Energy Solutions Inc et al
as 4:2014cv02589
Plaintiff:
Sidney L McDonald
Defendant:
Green Energy Solutions Inc, Nixon Energy Solutions, Carolina Piping and Rigging Management LLC and others
Cause Of Action: 28 U.S.C. § 1331
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