Cases 1 - 5 of 5
Padilla et al v. Suntrust Banks, Inc. et al
as 3:2018cv00357
Plaintiff:
Marisol Padilla and Jorge Padilla
Defendant:
Greensky, LLC and Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1681
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff:
Luby's Fuddruckers Restaurants, LLC
Defendant:
Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
Emrit v. Moneygram International Inc et al
as 3:2015cv03234
Plaintiff:
Ronald Satish Emrit
Defendant:
Moneygram International Inc, Western Union, Suntrust Banks Inc and others
Cause Of Action: 28 U.S.C. § 1332
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff:
Speedy Stop Food Stores, LLC
Defendant:
Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
United States of America v. Stone et al
as 3:2011cv02395
Plaintiff:
United States of America
Defendant:
Gerald Stone
Garnishee:
Bank of America, NA , Compass Bank , Greater Southwest Bancshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
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