Cases 1 - 10 of 14
Mohsen v. Veridian Credit Union
as 6:2023cv02048
Plaintiff:
Ghassan Mohsen
Defendant:
Veridian Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Iowa Credit Union League et al v. National Credit Union Administration Board
as 2:2023cv02255
Plaintiff:
Advantage Credit Union, AIM Credit Union formerly known as Alliant Credit Union formerly doing business as KAH Credit Union formerly doing business as Hub-Co Credit Union, The, Ascentra Credit Union and others
Defendant:
National Credit Union Administration Board
Drexler v. Veridian Credit Union
as 6:2023cv02040
Plaintiff:
Mary Drexler
Defendant:
Veridian Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant:
$49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Osman Jama
Cause Of Action: 18 U.S.C. § 981
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Peppers et al
as 4:2018cv00061
Plaintiff:
United States of America
Defendant:
Brianne Marie Peppers, Joshua James Peppers, Credit Bureau Services of Iowa, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
First Choice Federal Credit Union et al v. Wendy's Company, The et al
as 1:2017mc00171
Plaintiff:
First Choice Federal Credit Union , AOD Federal Credit Union , Tech Credit Union and others
Defendant:
Wendy's Company, The , Wendy's Restaurants, LLC and Wendy's International, LLC
Cause Of Action: Civil Miscellaneous Case
Martinez v. Equifax Information Services, LLC et al
as 1:2017cv23528
Plaintiff:
Yadira Zamora Martinez
Defendant:
Equifax Information Services, LLC , Transunion LLC and Veridian Credit Union
Cause Of Action: 15 U.S.C. § 1681
SELCO Community Credit Union, et al v. Noodles & Co.
as 17-1289
Plaintiff / Appellant:
KEMBA FINANCIAL CREDIT UNION, on behalf of themselves and a class of similarly situated financial institutions, SELCO COMMUNITY CREDIT UNION, VERIDIAN CREDIT UNION and others
Defendant / Appellee:
NOODLES & COMPANY
Veridian Credit Union v. Eddie Bauer LLC
as 2:2017cv00356
Plaintiff:
Veridian Credit Union
Defendant:
Eddie Bauer LLC
Cause Of Action: 28 U.S.C. § 1332
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