Cases 1 - 10 of 37
SOTO v. PIESTRO
as 5:2022cv00101
Petitioner:
KYLE G SOTO
Respondent:
KEVIN PIESTRO, RON DESANTIS, STATE OF SOUTH DAKOTA and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Obeng v. Delta Dental Plans Association et al
as 1:2019cv25072
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. Stephen N Obeng
Cause Of Action: 15 U.S.C. § 0001
Dary v. Citibank (South Dakota) N.A.
as 8:2018cv02390
Plaintiff:
Gregory Dary
Defendant:
Citibank (South Dakota) N.A.
Schloemer v. Citibank (South Dakota), N.A.
as 8:2017cv03041
Plaintiff:
Sandy Schloemer
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2017cv01892
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant:
David Cornell and Debra Cornell
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Ernneus v. Citibank (South Dakota), N.A.
as 8:2017cv01265
Plaintiff:
Gary Ernneus
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Dual Diagnosis Treatment Center, Inc. et al v. Blue Cross of California d/b/a Anthem Blue Cross et al
as 0:2016mc62086
Defendant:
Blue Cross of California d/b/a Anthem Blue Cross, Natures Path Foods, Inc. Welfare Benefit Plan, Empire HealthChoice Assurance, Inc. d/b/a Empire BlueCross BlueShield and/or Anthem Blue Cross and Blue Shield and others
Plaintiff:
Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Sovereign Health of Florida, Inc. and others
Cause Of Action: Motion to Quash
Porcelli v. Citibank (South Dakota), N.A.
as 8:2016cv02268
Plaintiff:
Caitlin Porcelli
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
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