Cases 1 - 10 of 13
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant:
1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff:
United States of America
Claimant:
First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: 21 U.S.C. § 881
First Financial Credit Union v. Neepavina Investments, LLC
as 1:2019cv00013
Defendant:
Neepavina Investments, LLC
Plaintiff:
First Financial Credit Union
Cause Of Action: 28 U.S.C. § 1332
First Financial Credit Union et al v. Equifax Inc.
as 1:2018cv00315
Plaintiff:
First Financial Credit Union , Halliburton Employees Federal Credit Union , Seven Seventeen Credit Union and others
Defendant:
Equifax Inc.
Cause Of Action: 28 U.S.C. § 1332
Northeastern Engineers Federal, et al v. The Home Depot, Inc, et al
as 17-14848
Plaintiff - Appellant:
NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION, PITTSFIELD COOPERATIVE BANK, PHENIX-GIRARD BANK and others
Defendant - Appellee:
THE HOME DEPOT, INC and THE HOME DEPOT U.S.A., INC.
Northeastern Engineers Federal, et al v. HD, et al
as 17-14741
Plaintiff - Appellee-Cross Appellant:
SOUTHERN CHAUTAUQUA FEDERAL CREDIT UNION, FIRST CHOICE FEDERAL CREDIT UNION, GARY LOWENTHAL and others
Defendant - Appellant-Cross Appellee:
HOME DEPOT, INC. (THE) and THE HOME DEPOT U.S.A., INC.
:
SERVICE
Plaintiff v. Defendant
as 2:2016cv02827
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First Financial Credit Union v. Gallegos
as 1:2015cv00328
Plaintiff:
First Financial Credit Union
Defendant:
Carmen Gallegos
Arbitrator:
Benjamin Gonzales
Cause Of Action: 28 U.S.C. § 1446
First Financial Credit Union v. The Home Depot, Inc.,
as 1:2014cv03975
Plaintiff:
First Financial Credit Union
Defendant:
The Home Depot, Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: The Home Depot, Inc., Customer Data Security Breach Litigation
as 1:2014md02583
Defendant:
The Home Depot, Inc. and The Home Depot U.S.A., Inc.
Plaintiff:
Northeastern Engineers Federal Credit Union , Pittsfield Cooperative Bank , Phenix-Girard Bank and others
Cause Of Action: 28 U.S.C. § 1332
Diane McConnell v. United of Omaha Life Insurance Company et al
as 8:2014cv00292
Defendant:
First Financial Credit Union Employee Welfare Benefit Plan and United of Omaha Life Insurance Company
Plaintiff:
Diane McConnell
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