Cases 1 - 4 of 4
Lvnv Funding LLC v. Cooper
as 2:2023cv01246
Plaintiff:
LVNV FUNDNG LLC and Lvnv Funding LLC
Defendant:
Nick Cooper
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Davis v. GE Money Bank et al
as 2:2010cv00473
Plaintiff:
Pamela Davis, .
Defendant:
GE Money Bank, GE Capital, Northland Group Inc and others
Cause Of Action: 28 U.S.C. § 1332
Weigand v. Best Buy Co Inc et al
as 2:2008cv04320
Plaintiff:
Joseph J Weigand, Jr
Defendant:
Best Buy Co Inc, Household Bank S.B. N.A., Systems & Services Technologies, Inc. and others
Cause Of Action: Federal Question
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