Cases
Cases 1 - 10 of 10
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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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Sanborn v. OnPoint Community Credit Union We have downloadable decisions or orders for this case
as 3:2021cv05172
Defendant: OnPoint Community Credit Union and Debt Collector
Plaintiff: Brent D Sanborn
Cause Of Action: 42 U.S.C. § 1983
DiNucci v. OnPoint Community Credit Union We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv04408
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2015cv03858
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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