Cases 1 - 10 of 28
Plaintiff v. Defendant
as 5:2023cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv02066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Varnadore v. Wilshire Commercial Capital L.L.C. et al
as 3:2023cv00723
Plaintiff:
Dana Varnadore
Defendant:
Wilshire Commercial Capital L.L.C. and First Electronic Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01423
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Holte v. CreditNinja Lending, LLC et al
as 8:2022cv00663
Plaintiff:
Brian Holte
Defendant:
KMD Partners, LLC, First Electronic Bank and CreditNinja Lending, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2022cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martinez v. KMD Partners, LLC et al
as 8:2021cv02769
Plaintiff:
Jennie Martinez
Defendant:
KMD Partners, LLC and First Electronic Bank
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2021cv00968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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