Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2024cv00361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Simmons v. Citizens Equity First Credit Union, et al
as 1:2020cv01048
Plaintiff:
Myron Simmons
Defendant:
Citizens Equity First Credit Union, et al
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv06173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hurt et al v. Citizens Equity First Credit Union
as 1:2019cv01040
Plaintiff:
Julian Hurt and Mary Wilson
Defendant:
Citizens Equity First Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Regions Bank v. Rooney et al
as 3:2018cv03272
Plaintiff:
Regions Bank
Defendant:
Tax Lien Investments, Citizens Equity First Credit Union, John L Rooney and others
The Travelers Indemnity Company a/s/o Citizens Equity First Credit Union v. Grimm Electric, Inc.
as 1:2016cv01097
Plaintiff:
The Travelers Indemnity Company a/s/o Citizens Equity First Credit Union
Defendant:
Grimm Electric, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00376
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citizens Equity First Credit Union v. Murdock et al
as 1:2013cv01490
Plaintiff:
Citizens Equity First Credit Union
Defendant:
Crystal Murdock, Erin Murdock, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1446
Sonic Industry v. Citizens Equity First Credit Union
as 1:2012cv09457
Plaintiff:
Sonic Industry
Defendant:
Citizens Equity First Credit Union
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
HSBC Bank USA, NA v. Gander et al
as 1:2010cv01378
Plaintiff:
HSBC Bank USA, NA
Defendant:
Todd W Gander, Linda G Gander, MERS, Inc. as Nominee for GMAC Mortgage Corporation d/b/a Ditech.com and others
Cause Of Action: Mortgage Foreclosure
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