Cases 1 - 10 of 43
Plaintiff v. Defendant
as 1:2023cv23078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moody v. Experian Information Solutions, Inc
as 6:2023cv01234
Plaintiff:
Alphonze Moody
Defendant:
Experian Information Solutions, Inc, Trans Union, LLC and Fifth Third Bank, National Association
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Benton v. Fifth Third Bank et al
as 3:2022cv01401
Plaintiff:
Kenneth E. Benton
Defendant:
Fifth Third Bank, Jim Goodfriend and Mike McCarthy
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Orso et al v. Disner et al
as 1:2022mc20100
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso As Successor Trustee to Kenneth D. Bell in his Cacpicity as a court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Fifth Third Bank and JPMorgan Chase Bank, N.A.
Plaintiff v. Defendant
as 3:2021cv01124
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2020cv02325
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 6:2020cv00541
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kuharcik v. Experian Information Solutions, Inc. et al
as 6:2020cv00083
Defendant:
Equifax Information Services, LLC, Trans Union LLC, Experian Information Solutions, Inc. and others
Plaintiff:
Cathy Kuharcik and William Kuharcik
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2019cv02360
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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