Cases 31 - 40 of 51
RE: Edmund Ross Marroso, Jr.
as 1:2016cv24606
Movant:
Edmund Ross Marosso, Jr.
Plaintiff:
Adana Investing, Inc.
Consol_counter_defendant:
Arturo Hernandez
Consol_defendant:
Ramon Hernandez-Rodriguez
Consol_plaintiff:
jay mandel, john D couriel, stephanie hauser and others
Consol_cross_claimant:
Samuel Dubbin
Defendant:
Wells Fargo Bank N.A., Wells Fargo Advisors, LLC, Benjamin Rafael and others
Cause Of Action: Motion to Quash
Stewart Title Guaranty Co. v. Dude et al
as 9:2015mc81317
Plaintiff:
Stewart Title Guaranty Co.,
Defendant:
Harald Dude and Dee Investments, LP
Cause Of Action: Registration of Foreign Judgment
Stewart Title Guaranty Co., v. Dee Investments, LP et al
as 9:2015mc81296
Plaintiff:
Stewart Title Guaranty Co.,
Defendant:
Dee Investments, LP and Harald Dude
Cause Of Action: Registration of Foreign Judgment
Bitton v. Attorney General of the United States et al
as 1:2015cv22318
Plaintiff:
Daniel Bitton
Defendant:
Attorney General of the United States, Barrack Obama, U.S. Congress and others
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian, et al v. Montgomery County Bankshares,, et al
as 15-11898
Plaintiff - Appellant:
MELANIE EMMONS DAMIAN, as Receiver for the Estate of Aubrey Lee Price, PFG, LLC, MONTGOMERY ASSET MANAGEMENT, LLC, f.k.a. Florida Limited Liability Company and others
Defendant - Appellee:
MONTGOMERY COUNTY BANKSHARES, INC., TRAE D. DOROUGH, as President and Chief Executive Officer, MILLER PETERSON ROBINSON, as Director and others
USA v. Darrie Dees
as 14-11977
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DARRIE DEWAYNE DEES, a.k.a. Dee-Bo
F.C. Bloxom Company v. Dee Produce Corporation
as 0:2014mc60731
Plaintiff:
F.C. Bloxom Company
Defendant:
Dee Produce Corporation and Elizabeth D'abate
Cause Of Action: Registration of Foreign Judgment
Stewart Title Guaranty Company v. Dee Investments, LP et al
as 9:2013mc81159
Plaintiff:
Stewart Title Guaranty Company
Defendant:
Dee Investments, LP and Harald Dude
Cause Of Action: Registration of Foreign Judgment
In re: Christopher Dee
as 13-12377
Petitioner:
In re: CHRISTOPHER DEES
Successive Habeas Respondent:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 5:2013cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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