Cases 1 - 10 of 102
MANDAL v. TRANS UNION, LLC et al
as 2:2024cv01643
Plaintiff:
SMRITIMAY MANDAL
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
Plaintiff v. Defendant
as 2:2024cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 2:2023cv02109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 1:2023cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
NAJERA v. TRANS UNION, LLC et al
as 2:2023cv03823
Plaintiff:
JAMIE CHU NAJERA
Defendant:
TRANS UNION, LLC, JP MORGAN CHASE BANK NA doing business as JPMCB Auto Finance, ROCKLOANS MARKETPLACE LLC doing business as Rocket Loans and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DICKHOFF v. TRANS UNION, LLC et al
as 2:2023cv02878
Plaintiff:
KENNEDY DICKHOFF
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
VERMEIRE et al v. JP MORGAN CHASE BANK NATIONAL ASSOCIATION et al
as 2:2023cv00916
Plaintiff:
JEFFREY CHARLIER VERMEIRE and SARAH CHARLIER VERMEIRE
Defendant:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION, BETTER MORTGAGE CORPORATION and BETTER SETTLEMENT SERVICES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
BLACKSTONE v. TRANS UNION, LLC et al
as 2:2023cv01726
Plaintiff:
MICHAEL BLACKSTONE
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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