Cases 1 - 4 of 4
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
Groom v. Bank of America et al
as 8:2008cv02567
Plaintiff:
Elizabeth Groom and Elizabeth Groom
Defendant:
Bank of America, Fifth Third Bank, Carolina First Bank and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Poynter et al v. Vincent et al
as 3:2007cv00979
Plaintiff:
Michele Poynter, Michele Poynter, Michele Poynter and others
Defendant:
Patricia Vincent, Lowell Pearson, James Miluski and others
Cause Of Action: 18 U.S.C. § 2721 Driver's Privacy Protection Act
Ressler et al v. Imagitas, Inc.
as 3:2007cv00392
Plaintiff:
Harvey Ressler, Harvey Ressler, Arthur Felts and others
Defendant:
Imagitas, Inc.
Cause Of Action: 18 U.S.C. § 2721 Driver's Privacy Protection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
