Cases 1 - 4 of 4
Plaintiff v. Defendant
as 5:2022cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Crombie v. Equifax Information Services LLC et al
as 5:2021cv00098
Defendant:
Experian Information Solutions Inc, Bank of America NA, LVNV Funding LLC and others
Plaintiff:
Jennifer Lynn Crombie
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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