Cases 11 - 19 of 19
Smith v. Direct Express Comerica Bank et al
as 1:2017cv06204
Defendant:
Tom Anatacial, Direct Express Comerica Bank, Direct Express Employees and others
Plaintiff:
Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant:
James Paul Arlotta
Defendant - Appellee:
Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
GARNER v. CENTRAL INTELLIGENCE AGENCY et al
as 5:2017mc00005
Plaintiff:
VALENCIA GARNER RESTRICTED - CHECK FILER STATUS
Defendant:
CENTRAL INTELLIGENCE AGENCY, FEDERAL POLICE, US DIRECT EXPRESS and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 2:2017cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0041
Arlotta v. Bank of America et al
as 1:2016cv00792
Plaintiff:
James P. Arlotta
Defendant:
Bank of America, Citizens Bank and Direct Express Corporate Office & Headquarters
Cause Of Action: 42 U.S.C. § 1983
Booth v. Direct Express
as 0:2016cv60201
Plaintiff:
Shonney Daniel Booth
Defendant:
Direct Express
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2015cv81396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2015cv81220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2009cv02449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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