Cases 11 - 17 of 17
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC et al
as 2:2014cv06427
Plaintiff:
COUNTY OF MONTGOMERY, PENNSYLVANIA
Defendant:
ICAP PLC, ICAP CAPITAL MARKETS, LLC, BANK OF AMERICA CORPORATION and others
Cause Of Action: 15 U.S.C. § 1
LUCKY v. TRANS UNION, LLC et al
as 2:2014cv05134
Plaintiff:
JOSEPH LUCKY
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2014cv00981
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MAZON v. WELLS FARGO & COMPANY
as 1:2010cv00700
Plaintiff:
MARY MAZON
Defendant:
WELLS FARGO & COMPANY
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2010cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LIGUORI v. WELLS FARGO & COMPANY et al
as 5:2008cv00479
Plaintiff:
KYLE J. LIGUORI
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and NORTH STAR MORTGAGE GUARANTY REINSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 2604 (c) Real Estate Settlement Procedures Act (\"RESPA\")
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
