Cases 41 - 50 of 106
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Duke v. Prestige Cruises International, Inc. et al
as 1:2014cv23017
Plaintiff:
Spencer Duke
Defendant:
Prestige Cruises International, Inc., Prestige Cruise Holdings, Inc., Oceania Cruises Inc. and others
Cause Of Action: 28 U.S.C. § 1331
France et al v. Health Management Associates, Inc.
as 8:2013cv01264
Defendant:
Health Management Associates, Inc.
Petitioner:
USA
Interested Party:
State of Florida, State of Texas, State of Oklahoma and others
Plaintiff:
Gretchen Miscik and Anita France
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 31 U.S.C. § 3729
Lewis et al v. Commissioner of Social Security
as 0:2014cv60230
Defendant:
Commissioner of Social Security
Plaintiff:
Dan Lewis , Joan E. Underwood , Murphy E. Simmons and others
Cause Of Action: 28 U.S.C. § 1361
Grace Lutes, et al v. BBVA, et al
as 13-14633
Plaintiff - Appellee:
JEANNETTE HAUSLER, as Personal Representative of the Estate of Robert Otis Fuller, (Bobby Fuller), Deceased,, THOMAS CASKEY, as Personal Representative of the Estate of Lynita Fuller Caskey, surviving daughter of Robert Otis Fuller, ESTATE OF ROBERT OTIS FULLER and others
Claimant - Appellant:
BANCO BILBAO VIZCAYA ARGENTARIA, S.A., CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, ESTUDIOS MERCADOS Y SUMINISTROS S. L. and others
Plaintiff:
GRACE LUTES, JEANNETTE HAUSLER, Individually and IRENE MOSS
Trustees of the Teamsters Local 631 Security Fund for Southern Nevada et al v. Lasley et al
as 6:2012mc00136
Plaintiff:
Trustees of the Teamsters Local 631 Security Fund for Southern Nevada and Trustees of the Teamsters Convention Industry Training Fund
Defendant:
Frances Lasley, Brian Lasley, Tammy Lasley and others
Cause Of Action: Registration of Foreign Judgment
Trustees of the Teamsters Local 631 Security Fund for Southern Nevada et al v. Lasley et al
as 6:2013cv00406
Plaintiff:
Trustees of the Teamsters Local 631 Security Fund for Southern Nevada and Trustees of the Teamsters Convention Industry Training Fund
Defendant:
Frances Lasley, Brian Lasley, Tammy Lasley and others
Garnishee:
SunTrust Bank
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 2:2012cv03801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kelley v. Account Control Technology Inc.
as 3:2012cv01137
Plaintiff:
Frances Kelley
Defendant:
Account Control Technology Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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