Cases 1 - 10 of 79
Plaintiff v. Defendant
as 1:2024cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mejia-Disla v. Deinde Financial, LLC et al
as 6:2024cv00241
Plaintiff:
Melanie Mejia-Disla
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv05196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reddick v. Deinde Financial, LLC et al
as 8:2022cv02952
Plaintiff:
Jennifer Reddick
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv01058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Etienne v. Deinde Financial, LLC et al
as 8:2022cv02687
Plaintiff:
Onace Etienne
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larus v. Deinde Financial, LLC et al
as 6:2022cv01082
Plaintiff:
Elizabeth Larus
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pickett v. Deinde Financial, LLC et al
as 8:2022cv01144
Plaintiff:
Dylan Pickett
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv00652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1821
Transportation Alliance Bank, Inc. v. Kiwi International, Inc. et al
as 1:2020mi00077
Defendant:
Ellen Y Kwame Corkrum and Kiwi International, Inc.
Plaintiff:
Transportation Alliance Bank, Inc. a Utah corporation doing business as TAB Bank
Cause Of Action: 28 U.S.C. § 1963
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