Other Statutes Cases

Cases filed


Cases 1 - 10 of 1,993
Silano v. Hammel
as 3:2018mc00050
Plaintiff: Virginia Silano
Defendant: Kevin Hammel
Movant: Safeco Insurance Company of America
Cause Of Action: Motion to Quash
In Re: Luis Javier Martinez Sampedro
as 3:2018mc00047
Movant: Luis Javier Martinez Sampedro
Cause Of Action: Letter rogatory - appointment
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00045
Plaintiff: Securities and Exchange Commission
Defendant: Arisebank, Jared Rice, Stanley Ford
Receiver: Mark W Rasmussen
Cause Of Action: Receiver of Property in Different Districts
Sticesen v. Fay et al
as 3:2018cv00588
Plaintiff: Peter Sticesen
Defendant: Jessica Fay, Paul McConnell, Robert Nastri, Jr. and others
Cause Of Action: Fed. Question
Hotchkiss School v. Doe
as 3:2018mc00037
Movant: Hotchkiss School
Respondent: John Doe
Cause Of Action: Motion to Quash
City National Bank of Florida v. M/Y Vikingfjord et al
as 3:2018mc00039
Plaintiff: City National Bank of Florida
Defendant: M/Y Vikingfjord, Vikingfjord Marine Holdings LTD, Alf J Aanonsen
Cause Of Action: Registration of Foreign Judgment
USA v. Smith & Wesson M&P 40, Serial No. HAK8979 et al
as 3:2018mc00038
Plaintiff: USA
Defendant: Smith & Wesson M&P 40, Serial No. HAK8979
Claimant: Randy Texidor
Cause Of Action: No cause code entered
Marathon Asset Management, L.P. v. Demos
as 3:2018mc00035
Plaintiff: Marathon Asset Management, L.P.
Defendant: David Demos
Cause Of Action: Motion to Quash
Grand Jury
as 3:2018mc00023
Movant: USA
Cause Of Action: No cause code entered
In Re: Quantlab Financial LLC
as 3:2018mc00020
Movant: Quantlab Financial LLC
Cause Of Action: Motion to Quash

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