Cases 21 - 29 of 29
UBS Bank USA v. Cay-Montanez et al
as 2:2014cv00031
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
Tyler v. Social Security Administration, Commissioner of
as 6:2012cv01392
Plaintiff:
Candace Cay Tyler
Defendant:
Social Security Administration, Commissioner of
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Ai et al v. Chen et al
as 1:2011cv00014
Plaintiff:
Fang Lin Ai, Fu Rong An, Fen Xiang Bai and others
Petitioner:
Ju Cao , Dan Ping Chang , Jin Hai Chen and others
Defendant:
Bo Chen , Hong Chen and Ju Mei Chen
Cause Of Action: 26 U.S.C. § 7422
Schmitz et al v. Diao et al
as 2:2011cv00157
Plaintiff:
Norman M Schmitz and Steve R Diehl
Defendant:
Xiqing Diao, Wenhua Guo, Baiyun Sun and others
Cause Of Action: 28 U.S.C. § 1332
Bonewell v. Astrue
as 5:2011cv00019
Plaintiff:
Linda Cay Bonewell
Defendant:
Michael J Astrue
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 2:2010cv01205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Cessna Finance Corporation v. Magic Express Airlines, Inc. et al
as 6:2010cv01248
Plaintiff:
Cessna Finance Corporation
Defendant:
Magic Express Airlines, Inc. , CAI Enterprises, LLC and Harold A. Coghlan
Cause Of Action: 28 U.S.C. § 1441
American Western Home Insurance Company v. Cay et al
as 2:2010cv02057
Plaintiff:
American Western Home Insurance Company, American Western Home Insurance Company and American Western Home Insurance Company
Defendant:
Nathan Cay, Argent Woodland Village, LP and Dalmark Management Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Liu
as 1:2000cr00028
Undetermined:
Zai Ming Cai
Plaintiff:
United States of America
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