Cases 41 - 50 of 121
Plaintiff v. Defendant
as 6:2021cv00128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
Plaintiff v. Defendant
as 8:2020cv02951
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First Southwestern Financial Services, LLC v. Dawkins Home Inc. et al
as 1:2020cv24768
Defendant:
Michael Dawkins, Michael Dawkins Inc., Dawkins Home Inc. and others
Garnishee:
Apollo Bank
Plaintiff:
First Southwestern Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Mejia v. TD Bank, National Association
as 8:2020cv02655
Defendant:
TD Bank, National Association and TD Bank, N.A.
Plaintiff:
ODALIS MEJIA
Cause Of Action: 28 U.S.C. § 1441
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Acevedo v. TD Bank, N.A. et al
as 8:2020cv01632
Plaintiff:
Dario Acevedo
Defendant:
Trans Union, LLC, Experian Information Solutions, Inc. and TD Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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