Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2020cv03209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
as 1:2018mc00167
Respondent:
UNITED STATES OF AMERICA
Interested Party:
PAUL J. MANAFORT, JR.
In Re:
PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
Petitioner:
UBS BANK USA, WILLIAM CLAYTON BATCHELOR, WOODLAWN, LLC. and others
SAXON v. ACACIA FEDERAL SAVING BANK et al
as 1:2012cv01374
Plaintiff:
LORI SAXON
Defendant:
ACACIA FEDERAL SAVING BANK, TODD D. ZIRKLE, FRIEDMAN & MACFAYDEN, PA and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2010cv01792
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001
INDEPENDENCE FEDERAL SAVINGS BANK v. FEDERAL INSURANCE COMPANY
as 1:2010cv00727
Plaintiff:
INDEPENDENCE FEDERAL SAVINGS BANK
Defendant:
FEDERAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
INDEPENDENCE FEDERAL SAVINGS BANK v. 1225 CONNECTICUT CO. LLC et al
as 1:2008cv00963
Plaintiff:
INDEPENDENCE FEDERAL SAVINGS BANK
Defendant:
1225 CONNECTICUT CO. LLC, 1225 CONNECTICUT CO. LLC, DAVIS CONSTRUCTION SERVICES, LLC and others
Cause Of Action: Diversity
INDEPENDENCE FEDERAL SAVINGS BANK et al v. 1225 CONNECTICUT CO. LLC et al
as 1:2007cv02090
Plaintiff:
INDEPENDENCE FEDERAL SAVINGS BANK and STANLEY W. PARSONS
Defendant:
1225 CONNECTICUT CO. LLC and DAVIS CONSTRUCTION SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INDEPENDENCE FEDERAL SAVINGS BANK v. BRE/CONNECTICUT L.L.C.
as 1:2007cv01389
Plaintiff:
INDEPENDENCE FEDERAL SAVINGS BANK
Defendant:
BRE/CONNECTICUT L.L.C.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
AMERICAN FEDERATION OF TEACHERS, AFL-CIO v. BULLOCK et al
as 1:2003cv00079
Plaintiff:
AMERICAN FEDERATION OF TEACHERS, AFL-CIO and WASHINGTON TEACHERS UNION
Defendant:
BARBARA A. BULLOCK, GWENOLYN M. HEMPHILL, JAMES O. BAXTER, II and others
Movant:
MARY BAIRD CURRIE
Cause Of Action: 18 U.S.C. § 1964
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