Cases 1 - 3 of 3
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Shallcross et al v. M&T Bank Corporation et al
as 3:2013cv01082
Plaintiff:
Brent Shallcross and Jane Shallcross
Defendant:
M&T Bank Corporation , Equifax Information Services, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Criddell v. Trans Union LLC et al
as 1:2009cv06235
Plaintiff:
Clarke Criddell
Defendant:
Trans Union LLC, Experian Information Solutions, Equifax LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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