Banks and Banking Cases
Cases 1 - 10 of 22
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff: Jeremy Brooks
Defendant: JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ZIELINKSI v. SYNCHRONY BANK et al
as 2:2023cv02024
Plaintiff: ROBERT ZIELINKSI
Defendant: SYNCHRONY BANK and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ZIELINKSI v. SYNCHRONY BANK et al
as 1:2023cv02024
Plaintiff: ROBERT ZIELINKSI
Defendant: SYNCHRONY BANK and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff: FRANCIS FOLIA
Defendant: BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Lager et al v. Equifax Information Services, LLC et al
as 3:2022cv00155
Plaintiff: Gary M. Lager and Constance S. Lager
Defendant: Equifax Information Services, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pettway v. Capital One Bank USA NA et al
as 2:2022cv00079
Plaintiff: Bruce Pettway
Defendant: Capital One Bank USA NA, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
CONVERSE et al v. PHH MORTGAGE CORPORATION et al
as 1:2019cv04872
Plaintiff: RODERICK CONVERSE and PATRICIA GRUESSER
Defendant: US BANK NA, EQUIFAX INFORMATION SERVICES, LLC, PHH MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1681
STINSON et al v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv04108
Defendant: EQUIFAX INFORMATION SERVICES, LLC and COLONIAL SAVINGS, FA
Plaintiff: CINDY STINSON and JERRY STINSON
Cause Of Action: 15 U.S.C. § 1601

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