Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2023cv00616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cherry v. Comenity Capital Bank
as 5:2023cv00770
Plaintiff:
Laurie Cherry
Defendant:
Comenity Capital Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant:
$2,148,002.45 in Funds from Plains Capital Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 5:2019cv00115
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv02974
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv02846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2017cv00878
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al
as 1:2014cv00268
Defendant:
All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Kutcher et al v. Federal Deposit Insurance Corporation as Receiver for First Capital Bank
as 5:2012cv01364
Plaintiff:
Terry Kutcher
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Capital Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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