Cases 11 - 20 of 26
David Schied v. United States, et al
as 21-2809
Plaintiff / Appellant:
David Schied, one of the Sovereign American People, a totally and permanently disabled RECENT QUAD-AMPUTEE, CRIME VICTIM, Common Law and Civil Rights sui juris GRIEVANT/CLAIMANT/BENEFICIARY (BENEFICIARY/RELATOR)
Defendant / Appellee:
United States of America, Donald Trump, in his public capacity as former U.S. PRESIDENT for the UNITED STATES, Denise Paige Hood, in her private capacity and public capacity as "chief judge" for the USDCEDM and others
Ferretti v. Branch Banking & Trust Company et al
as 4:2020cv00148
Defendant:
Equifax Information Services, LLC, Trans Union, LLC and Branch Banking & Trust Company
Plaintiff:
Kathryn P Ferretti
Cause Of Action: 15 U.S.C. § 1681
Selvaggio v. Department Stores National Bank et al
as 2:2017cv00749
Defendant:
Department Stores National Bank, Equifax Information Services LLC and Trans Union LLC
Plaintiff:
Debra Selvaggio
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 1:2014cv02675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Williams v. Trans Union LLC
as 5:2012cv02940
Plaintiff:
Bennie Williams
Defendant:
Trans Union LLC , Student Loan Guarantee Foundation of Arkansas and Simmons First National Bank
Cause Of Action: 15 U.S.C. § 1681
Kim Brown v. Wal-Mart Stores, Inc., et al
as 11-6049
Plaintiff - Appellant:
KIM BROWN
Defendant - Appellee:
WAL-MART STORES, INC., EXXON-MOBILE INC., EXXON MOBIL CORPORATION and others
Momient v. Peoples Energy et al
as 1:2011cv04420
Plaintiff:
Lee Arthur Momient
Defendant:
Peoples Energy and Trans Union, LLC.
Cause Of Action: 15 U.S.C. § 1681
Nguyen v. Trans Union, LLC et al
as 1:2010cv02565
Plaintiff:
Tiffany Nguyen
Defendant:
Trans Union, LLC , Experian Information Solutions, Inc. , Bankers Life and Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332
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