Cases 1 - 7 of 7
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Granados v. OnPoint Community Credit Union
as 3:2021cv00847
Plaintiff:
Jenna Granados
Defendant:
OnPoint Community Credit Union
Cause Of Action: 15 U.S.C. § 1693 e
Adkins et al v. OnPoint Community Credit Union
as 3:2021cv00567
Plaintiff:
Cindy Adkins, Paiton Campbell and Timothy South
Defendant:
OnPoint Community Credit Union
Cause Of Action: 15 U.S.C. § 1693 e
DiNucci v. OnPoint Community Credit Union
as 3:2021cv00122
Plaintiff:
Dina DiNucci
Defendant:
OnPoint Community Credit Union
Cause Of Action: 15 U.S.C. § 1601
OnPoint Community Credit Union v. TMT Lloyd Retail, Inc.
as 3:2020cv02206
Defendant:
TMT Lloyd Retail, Inc.
Plaintiff:
OnPoint Community Credit Union
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv01649
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hauge v. Hanawalt et al
as 3:2016cv00724
Defendant:
Does 1-10, Christine H. Hanawalt, Henry Hanawalt and others
Plaintiff:
Inger Hauge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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