Cases 41 - 50 of 1,289
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
EMIABATA v. BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2023cv02857
Plaintiff:
PHILIP EMIABATA
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK, 4. AVAIL., LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ESTATE OF ISMAEL GALVAN SOLORIO et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv02660
Plaintiff:
ismael galvan solorio, IRIS ZENIA SOLORIO, P Z and others
Not Classified By Court:
JR BALTAZAR MORIN
Defendant:
ISLAMIC REPUBLIC OF IRAN, THE ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 1:2023cv02565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv02547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
John Demos, Jr., et al v. USA, et al
as 23-5187
Plaintiff / Appellant:
John Robert Demos, Jr.
Plaintiff / Appellee:
Society of T.R.U.T.H
Defendant / Appellee:
United States of America, Washington, D.C., Donald J. Trump, President and others
U.S. BANK TRUST NATIONAL ASSOCIATION v. BRAMMER et al
as 1:2023cv02355
Plaintiff:
U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION
Not Classified By Court:
HEILI KIM
Defendant:
WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
KYRGYZ REPUBLIC v. JSC TASHKENT MECHANICAL PLANT et al
as 1:2023cv02266
Petitioner:
KYRGYZ REPUBLIC
Respondent:
JSC TASHKENT MECHANICAL PLANT, JSCB ASAKA, JSCB UZBEK INDUSTRIAL AND CONSTRUCTION BANK and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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.
