Cases 11 - 20 of 44
Charnita Proctor v. First Premier Corporation, et al
as 21-7007
Defendant / Appellee:
Merrick Bank Corporation, Credit One Financial, First Savings Bank, doing business as First Savings Credit Card and others
Defendant / Appellant:
First Premier Corporation, agent of First Premier Bank
Plaintiff / Appellee:
Charnita Proctor
Willie Kennedy, et al v. Sonny Perdue, et al
as 20-5107
Defendant / Appellee:
Charles Herd, High Plains Farm Credit - Kansas, State of Louisiana and others
Plaintiff / Appellant:
Corey Lea, The Cowtown Foundation Inc. and Willie Charles Kennedy
HOLT v. COLORADO RIVER INDIAN TRIBES et al
as 1:2020cv01042
Defendant:
COLORADO RIVER INDIAN TRIBES, PASQUALE ANTHONY CIPOLLONE, GILA RIVER INDIAN COMMUNITY and others
Plaintiff:
JOE KENNETH HOLT, JR.
Cause Of Action: 42 U.S.C. § 1983
TACON v. WALKER et al
as 1:2019cv02484
Defendant:
CLAUDE WALKER and AMBER WALKER
Plaintiff:
WILLIAM TACON, ADMINISTRATOR OF NATIONAL BANK OF ANGUILLA (PRIVATE BANKING & TRUST) LTD and WILLIAM TACON
Cause Of Action: 28 U.S.C. § 1332
KENNEDY et al v. PERDUE et al
as 1:2019cv01720
Defendant:
DAVID FRANTZ, ESTATE OF JL CHESNUTT, DAVID BRODERICK and others
Plaintiff:
COREY LEA and WILLIE CHARLES KENNEDY
Cause Of Action: 28 U.S.C. § 1331
MENEFEE v. RUBIN et al
as 1:2019cv01042
Defendant:
PAUL RYAN, DEPARTMENT OF TREASURY, WORLD BANK and others
Plaintiff:
ELGEN MENEFEE
Cause Of Action: 42 U.S.C. § 1983
STATE NATIONAL BANK OF BIG SPRING et al v. GEITHNER et al
as 1:2012cv01032
Defendant:
TIMOTHY F. GEITHNER, THOMAS M. HOENIG, ELIZABETH DUKE and others
Petitioner:
VICTOR WILLIAMS and SEAN P. DUFFY
Plaintiff:
STATE OF NEBRASKA, STATE OF OHIO, STATE OF MONTANA and others
Amicus Curiae:
CONSUMERS' RESEARCH
Cause Of Action: 28 U.S.C. § 2201
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
MCKENZIE v. WELLS FARGO FINANCIAL NATIONAL BANK et al
as 1:2017cv01307
Plaintiff:
NOLAN MCKENZIE
Defendant:
WELLS FARGO FINANCIAL NATIONAL BANK and EMPIRE TODAY, LLC
Cause Of Action: 42 U.S.C. § 1983
MCKENZIE v. WELLS FARGO FINANCIAL NATIONAL BANK et al
as 1:2017cv01302
Plaintiff:
NOLAN MCKENZIE
Defendant:
WELLS FARGO FINANCIAL NATIONAL BANK and EMPIRE TODAY, LLC
Cause Of Action: 42 U.S.C. § 1983
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