Cases 1 - 10 of 12
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Capp Inc. et al v. Discover Financial Services et al
as 1:2023cv04676
Plaintiff:
Capp Inc., Young Peoples Day Camps Inc., KMJA Day Camps, Inc. and others
Defendant:
Discovery Financial Services, DFS Services, LLC, Discovery Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv02239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Albert v. Discovery Bank
as 1:2020cv05146
Plaintiff:
Bradley James Albert
Defendant:
Discovery Bank and Discover Bank
Cause Of Action: 28 U.S.C. § 1332
Thomas Bolick, II, et al v. Northeast Industrial Services, et al
as 16-2463
Plaintiff - Appellant:
THOMAS M. BOLICK, II and EILEEN B. BOLICK
Defendant - Appellee:
NORTHEAST INDUSTRIAL SERVICES CORPORATION, WILLAM R WILLIAMS, JEFF KURTZ, Individually and d/b/a Jeffs Recycling and others
Plaintiff v. Defendant
as 2:2015cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Bolick et al v. Northeast Industrial Services Corporation et al
as 4:2014cv00409
Plaintiff:
Thomas Bolick and Eileen B. Bolick
Defendant:
Northeast Industrial Services Corporation, William R. Williams, Jeff Kurtz and others
Cause Of Action: 42 U.S.C. § 1983
Discovery Bank v. Eugene Korte
as 13-16940
Plaintiff - Appellee:
DISCOVERY BANK
Defendant - Appellant:
EUGENE KORTE
Discovery Bank v. Korte
as 2:2013cv01726
Defendant:
Eugene Korte
Plaintiff:
Discovery Bank
Cause Of Action: 28 U.S.C. § 1331
Citibank, N.A. v. Willits et al
as 0:2012cv01231
Plaintiff:
Citibank, N.A.
Defendant:
Russell E. Willits, First Commerical Bank, Inc., Discovery Bank and others
Cause Of Action: 28 U.S.C. § 1442
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