Other Fraud Cases
Cases 1 - 10 of 31
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
Boundy et al v. Bath et al We have downloadable decisions or orders for this case
as 1:2020cv01658
Plaintiff: jennifer sun, experian information solutions, inc, Jones day and others
Defendant: brian william wallace and brian Edmond bath
Petitioner: Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mehrdad Makhani et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv09644
Plaintiff: Dr. Mehrdad Makhani and Platinum Management Consulting Group LLC
Defendant: Wells Fargo Bank, N.A., Does 1 to 100, Inclusive and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Gold Town Corp v. Experian Information Solutions, Inc.
as 1:2019cv00934
Plaintiff: Gold Town Corp
Defendant: Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tadic v. Experian Information Solutions, Inc. et al
as 1:2018cv02911
Plaintiff: Nada Tadic
Defendant: Experian Information Solutions, Inc. and ConsumerInfo.Com, Inc.
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
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
Williams v. Experian Information Solutions , Inc.
as 1:2016cv02942
Plaintiff: Michael K. Williams
Defendant: Experian Information Solutions , Inc.
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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