Cases 1 - 10 of 30
USA v. Blanton et al
as 7:2016cv00173
Plaintiff:
USA
Defendant:
Rhonda D. Blanton, Unknown Spouse of Rhonda D. Blanton, James L. Blanton and others
Cause Of Action: 28 U.S.C. § 1345
Rivero v. Providian National Bank
as 14-2953
Plaintiff - Appellant:
Reny Rivero
Defendant - Appellee:
Providian National Bank, John Doe, (to be named later), Forster & Garbus LLP and others
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Rivero v. Providian National Bank et al
as 1:2013cv04023
Defendant:
Michael J. Floria, Forster & Garbus LLP and Providian National Bank
To Be Named Later:
John Doe
Plaintiff:
Reny Rivero
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsche Bank National Trust Company v. Kidd et al
as 1:2013cv02909
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dwight A. Kidd, People of the State of Illinois for the use of the Director of the Illinois Department of Employment Security, Unifund CCR Partners Assignee of Palisades Acquisition XVI, Providian National Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Ramirez et al
as 7:2013cv00164
Plaintiff:
United States of America
Defendant:
Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Linda Birdette v. Redline Recovery Services, LLC, et al
as 11-13047
Plaintiff - Appellant:
LINDA A. BIRDETTE
Defendant - Appellee:
REDLINE RECOVERY SERVICES, LLC, FREDERICK J. HANNA & ASSOCIATES, LVNV FUNDING, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
