Other Fraud Cases
Cases 1 - 10 of 21
Applewhite v. Experian Information Solutions, Inc et al
as 1:2023cv04488
Plaintiff: Jermaine Applewhite
Defendant: Experian Information Solutions, Inc, Trans Union LLC and Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Castro v. Nationstar Mortgage LLC et al
as 3:2022cv00084
Plaintiff: Francis J. Castro
Defendant: Nationstar Mortgage LLC, Equifax Information Services LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hicks v. Begor et al We have downloadable decisions or orders for this case
as 3:2019cv00775
Defendant: Equifax Information Services, LLC and Mark Begor
Plaintiff: Joseph Hicks
Cause Of Action: 28 U.S.C. § 1332
SCHAAP v. JUSTICE et al We have downloadable decisions or orders for this case
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
Cole v. Equifax Inc.
as 1:2017cv11712
Plaintiff: Philip Cole
Defendant: Equifax Inc. and Equifax Information Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Chipman v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv00494
Plaintiff: Adam Chipman
Defendant: JP Morgan Chase Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Matthew Arnold v. Time Warner Cable Connect Your Home, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv02263
Plaintiff: Matthew Arnold
Defendant: Diversified Consulants, Inc., Equifax Information Services, LLC. and Time Warner Cable Connect Your Home Inc.
Vasquez v. DTE Electric Company et al
as 2:2016cv11200
Plaintiff: Vincent Vasquez
Defendant: DTE Electric Company and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Williams-Hunter v. Dyck O'Neal, Inc. et al
as 2:2016cv11126
Plaintiff: Taliah Williams-Hunter
Defendant: Equifax Information Services, LLC and TransUnion, LLC
Cause Of Action: 15 U.S.C. § 1681
Levine v. Arbor Professional Solutions, Inc. et al
as 2:2016cv10197
Plaintiff: Suzanne Levine
Defendant: Arbor Professional Solutions, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681

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