Cases 1 - 6 of 6
Plaintiff v. Defendant
as 1:2024cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Alex's Meat Distributors, Corp. et al v. Alb-Gold Teigwaren GmbH et al
as 1:2020cv01410
Defendant:
Alb-Gold Teigwaren GmbH, Al Dente, Inc., Andrei Freidler and others
Plaintiff:
Alex's Meat Distributors, Corp, Oliver Freidler, Alex's Meat Distributors, Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv01402
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Nationstar Mortgage LLC v. Klaus et al
as 2:2017cv01588
Defendant:
Danny R. Carmichael, Citimortgage Asset Management, Inc. and Jessica Klaus
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Klaus et al v. United States of America
as 1:2011cv05079
Plaintiff:
Howard Klaus and Barbara Fallas
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Erroneous Refund
United States of America v. All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and et al
as 1:2007cv04662
Plaintiff:
United States of America
Defendant:
All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and and All funds or other Financial Instruments on deposit in Ameritrade, Inc. Account Number 781-552245 in the name of Klaus Rieder, and all proceeds Traceable thereto
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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