Cases 11 - 17 of 17
Plaintiff v. Defendant
as 3:2019cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv00535
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff:
United States of America
Defendant:
Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2013cv02839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bauer, Bradford-J. et al v. Royal Credit Union
as 3:2013cv00069
Plaintiff:
Bradford-J. Bauer, Nancy-A. Olson and Russell-Jay Gould
Defendant:
Royal Credit Union
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 0:2012cv02612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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