Cases 31 - 40 of 145
SNYDER v. TRANS UNION, LLC et al
as 2:2021cv01796
Defendant:
CELTIC BANK, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
DAVID SNYDER
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
Plaintiff v. Defendant
as 2:2021cv01341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 2:2021cv00068
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
BARTON v. TRANSUNION, LLC et al
as 2:2021cv00209
Plaintiff:
JOHN BARTON
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., SANTANDER BANK, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv01967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv06325
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv04233
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv00477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Fitzgerald v. TD Bank, National Association
as 1:2019cv02108
Defendant:
TD Bank, National Association
Plaintiff:
Shawn Fitzgerald
Cause Of Action: 28 U.S.C. § 2271
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