Cases 61 - 70 of 204
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant:
KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff:
ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2018cv02429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
WELLS FARGO BANK, NA v. WILSON
as 1:2018cv02381
Defendant:
ZENOBIA WILSON
Plaintiff:
WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1444
ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02248
Plaintiff:
BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN and others
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
YUSSUF v. WELLS FARGO BANK, N.A.
as 1:2018cv02118
Plaintiff:
ASHANTE YUSSUF
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
SCHROEDER v. CARL TOWE & ASSOCIATES et al
as 1:2018cv01179
Plaintiff:
C. JOE SCHROEDER
Defendant:
CARL TOWE & ASSOCIATES, CARL TOWE, JANE DOE and others
Cause Of Action: 42 U.S.C. § 1983
FORT BEND INDEPENDANT SCHOOL DISTRICT et al v. CARTER et al
as 1:2018cv00885
Plaintiff:
FORT BEND INDEPENDANT SCHOOL DISTRICT and SIENNA PLANTATION LEVEE IMPROVEMENT DISTRICT
Defendant:
GWENDOLYN CARTER, GILLIAN GRAHAM, DERRICK GOODWILL and others
Intervenor:
FORT BEND COUNTY, TEXAS , FORT BEND COUNTY DRAINAGE DISTRICT and FORT BEND COUNTY GENERAL FUND
Cause Of Action: 42 U.S.C. § 1983
FATMATA KANU HOLDINGS LLC v. MTGLQ INVESTORS, LP
as 1:2018cv00730
Plaintiff:
FATMATA KANU HOLDINGS LLC
Defendant:
MTGLQ INVESTORS, LP , WELLS FARGO, NA and GCAT MANAGEMENT SERVICES 2015-13 LLC
Cause Of Action: 28 U.S.C. § 1332
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