Cases 1 - 10 of 38
Plaintiff v. Defendant
as 9:2026cv00731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zhuravel v. Stockyi Ltd. et al
as 2:2026cv01113
Defendant:
Marat Zhurvel, Lead Bank and Stockyi Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Canada v. One Finance, Inc. et al
as 2:2026cv09715
Plaintiff:
Melissa Canada
Defendant:
One Finance, Inc. doing business as One Pay, Coastal Community Bank and Lead Bank
Cause Of Action: Electronic Funds Transfer Act
Bias et al v. FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending et al
as 1:2026cv10438
Plaintiff:
Morris Bias and Clarence Knox
Defendant:
FSST MANAGEMENT SERVICES, LLC d/b/a 605 Lending, DUSTIN DERNIER, STEVE CHRISTENSEN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Birmingham v. Equifax Information Services ,LLC et al
as 2:2026cv13047
Plaintiff:
Jeremy Birmingham
Defendant:
Equifax Information Services,LLC and Lead Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2026cv01516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alshara v. Walmart Inc. et al
as 2:2026cv11885
Defendant:
Walmart Inc., One Finance Inc. a Delaware Corporation Doing business as Onepay, Coastal Community Bank and others
Plaintiff:
Mutaz Alshara [ENJOINED]
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 6:2026cv06290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lessen v. FSST Management Services, LLC et al
as 3:2026cv03044
Plaintiff:
Rachel Lessen
Defendant:
Steve Christensen, Dustin Dernier, Lead Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2025cv04079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
