Cases 1 - 10 of 40
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
Costa v. Clear Link Insurance Agency, LLC et al
as 3:2023cv05874
Plaintiff:
Daniel Costa
Defendant:
Clear Link Insurance Agency, LLC and X-Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
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
Costa v. Stateside Tax Group LLC
as 3:2021cv03906
Plaintiff:
Daniel Costa
Defendant:
Stateside Tax Group LLC
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 6:2021cv02158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv01351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Carter et al v. United States Army Corps of Engineers Savannah District et al
as 8:2020cv03232
Plaintiff:
Elaine H Carter and Larry B Carter
Defendant:
COL Daniel Hibner, PMP and United States Army Corps of Engineers Savannah District
Cause Of Action: 28 U.S.C. § 2201
South Carolina, State of et al v. United States Army Corps of Engineers et al
as 1:2019cv03132
Defendant:
Major General Diana M Holland, Lt General Todd T Semonite, Ryan McCarthy and others
Plaintiff:
South Carolina, State of, South Carolina Department of Health and Environmental Control and Savannah River Maritime Commission
Intervenor Plaintiff:
Augusta, Georgia
Intervenor Defendant:
Georgia Ports Authority
Cause Of Action: 05 U.S.C. § 0701
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