Cases 1 - 10 of 28
HALTER v. TRANS UNION, LLC et al
as 2:2023cv05109
Plaintiff:
SHANNON HALTER
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
Plaintiff v. Defendant
as 3:2023cv02590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Frommer et al v. MoneyLion Technologies Inc. et al
as 1:2023cv06339
Plaintiff:
Jeffrey Frommer, Lyusen (Louis) Krubich, Daniel Fried and others
Defendant:
MoneyLion Technologies Inc. and Continental Stock Transfer & Trust Company
3Rd Party Plaintiff:
MoneyLion Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 5:2023cv01197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv01476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2022cv02296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Plaintiff v. Defendant
as 5:2022cv00949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02305
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00523
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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