Cases 1 - 8 of 8
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff:
TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant:
PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv09387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv09214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2023cv00433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Pentagon Federal Credit Union et al
as 7:2022cv05654
Plaintiff:
Hilario Castillo
Defendant:
PENTEGON FEDERAL CREDIT UNION, John Does 1-25 and Pentagon Federal Credit Union doing business as Penfed Credit Union
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant:
Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff:
Livia Mary Scotto
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv02231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kestenbaum v. Pentagon Federal Credit Union
as 7:2017cv03413
Plaintiff:
Moshe Kestenbaum
Defendant:
Pentagon Federal Credit Union
Cause Of Action: 47 U.S.C. § 227
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