Cases
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 3:2020cv08677
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2020cv05793
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Cureton v. UNUM Group Corporation et al
as 5:2017cv02129
Plaintiff: Amanda Cureton
Defendant: UNUM Life Insurance Company of America, Eglin Federal Credit Union Plan, UNUM Group Corporation and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Ou-Young v. Star One Credit Union et al We have downloadable decisions or orders for this case
as 5:2016cv07225
Plaintiff: Kuang-Bao P. Ou-Young
Defendant: Star One Credit Union, Clayton Marrow, Mike Kamienski and others
Cause Of Action: Fed. Question
Diebold Incorporated v. Provident Credit Union
as 5:2016cv01355
Plaintiff: Diebold Incorporated
Defendant: Provident Credit Union
Cause Of Action: Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2016cv00560
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2016cv00555
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
In Re: RFC and RESCAP Liquidating Trust Litigation We have downloadable decisions or orders for this case
as 0:2013cv03451
Defendant: PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff: Residential Funding Company, LLC, ResCap Liquidating Trust
Special Master: Arthur J. Boylan
Cause Of Action: Diversity-Breach of Contract
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: Truth in Lending
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Defendant: $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND, $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO, A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: GLEN MONTICELLO
Cause Of Action: Forfeiture Property-Drugs

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