Cases 21 - 30 of 36
S.H. et al v. DISTRICT OF COLUMBIA et al
as 1:2014cv01317
Plaintiff:
S.H. , S.B. , S.R. and others
Defendant:
DISTRICT OF COLUMBIA , TAYLOR VOLPE and JOHN DOE OFFICERS 1-20
Cause Of Action: 42 U.S.C. § 1983
HARRIS v. FLAGSTAR BANK et al
as 1:2012cv01556
Plaintiff:
STERLING HARRIS
Defendant:
FLAGSTAR BANK , JOHN DOES 1-10 and JANE DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
PALMIERI v. UNITED STATES OF AMERICA et al
as 1:2012cv01403
Plaintiff:
MATTHEW RICHARD PALMIERI
Defendant:
UNITED STATES OF AMERICA, NAVAL CRIMINAL INVESTIGATIVE SERVICES, MAYA PILATOWICZ and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
CANNON v. WELLS FARGO BANK, N.A. et al
as 1:2012cv00465
Plaintiff:
ANDREA CANNON
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO INSURANCE, INC. , QBE SPECIALTY INSURANCE CO. and others
Cause Of Action: 15 U.S.C. § 1601
BANKS v. FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01880
Plaintiff:
IRA R. BANKS
Defendant:
FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 28 U.S.C. § 1331
BANKS v. FINLEY FINE JEWLERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01365
Plaintiff:
IRA R. BANKS
Defendant:
FINLEY FINE JEWLERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 42 U.S.C. § 1983
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
STERLING COMMERCIAL CREDIT-MICHIGAN, LLC v. PHOENIX INDUSTRIES I, LLC et al
as 1:2010cv02332
Plaintiff:
STERLING COMMERCIAL CREDIT-MICHIGAN, LLC
Defendant:
PHOENIX INDUSTRIES I, LLC, DANETTE WRIGHT, UNITED CONCEPTS INTERNATIONAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332
STERLING v. SMITHKLINE BEECHAM CORPORATION
as 1:2010cv02281
Plaintiff:
VONDA STERLING
Defendant:
SMITHKLINE BEECHAM CORPORATION
Cause Of Action: 28 U.S.C. § 1446
STERLING v. SMITHKLINE BEECHAM CORPORATION
as 1:2010cv02286
Plaintiff:
VONDA STERLING
Defendant:
SMITHKLINE BEECHAM CORPORATION
Cause Of Action: 28 U.S.C. § 1441
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