Banks and Banking Cases
Cases 1 - 10 of 12
Cousar v. Trans Union LLC
as 8:2024cv00460
Plaintiff: Shanelle Cousar
Defendant: Trans Union LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - National Bank Act
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff: FRANCIS FOLIA
Defendant: BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Pettway v. Capital One Bank USA NA et al
as 2:2022cv00079
Plaintiff: Bruce Pettway
Defendant: Capital One Bank USA NA, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 28 U.S.C. § 1441
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv01924
Plaintiff: LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
BRADY v. EQUIFAX INFORMATION SERVICES, LLC et al
as 1:2019cv01858
Defendant: EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, FIFTH THIRD FINANCIAL CORPORATION and others
Plaintiff: KENDRA K BRADY
Lambert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Joseph B. Lambert
Defendant: Bank of America, N.A. , Bank of America Corporation , Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Marvin v. Trans Union, LLC
as 3:2010cv00390
Plaintiff: Donald Marvin
Defendant: Trans Union, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reger et al v. Campbell et al We have downloadable decisions or orders for this case
as 3:2009cv02754
Petitioner: Steven Reger and Trans Union, LLC
Respondent: Brenda Campbell
Plaintiff: Brenda Campbell
Defendant: Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marvin v. Trans Union, LLC
as 3:2007cv01205
Plaintiff: Donald Marvin
Defendant: Trans Union, LLC and Trans Union, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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