Cases 21 - 30 of 42
SANFORD v. USA
as 1:2015cv00367
Respondent:
USA
Petitioner:
DAVID SANFORD
Cause Of Action: 28 U.S.C. § 2255
Charles Langone, v. Building Materials, Inc. et al
as 1:2014cv13770
Plaintiff:
Charles Langone
Defendant:
Building Materials, Inc., Bigberry Realty Trust, Winthrop D. Sanford Living Trust and others
Cause Of Action: 29 U.S.C. § 1001
Sanford v. Fresenius Medical Care Holdings, Inc. et al
as 1:2014cv11922
Plaintiff:
John Sanford
Defendant:
Fresenius Medical Care Holdings, Inc., Fresenius USA Inc., Fresenius USA Manufacturing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sanford et al v. Bank of America, N.A.
as 1:2012cv12158
Plaintiff:
Robert M. Sanford and Dawn M. Sanford
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2011cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
US Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00059
Defendant:
James M. Davis, Laura Pendergest-Holt, R. Allen Sanford and others
Receiver:
Ralph S. Janvey
Plaintiff:
US Securities and Exchange Commission
Muckle v. US, et al
as 10-1652
Plaintiff - Appellant:
PAUL L. MUCKLE
Defendant - Appellee:
UNITED STATES, GEORGE W. BUSH, BARACK OBAMA and others
Kirshenbaum v. The Secretary of Veterans Affairs et al
as 1:2009cv00495
Plaintiff:
Sanford M. Kirshenbaum
Defendant:
The Secretary of Veterans Affairs and Chase Mortgage Company
Cause Of Action: Actions affecting property on which United States had lien
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