Cases 111 - 120 of 163
Coleman v. United States of America
as 14-1014
Petitioner:
Troy Coleman
Respondent:
United States of America
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Miller (Jimenez)
as 13-2887
Appellee USA:
United States of America
Defendant:
Gerald Miller, AKA Prince, Wilfredo Arroyo, AKA C-Justice, C.J., Roy Hale, AKA Pookie and others
Defendant - Appellant:
Shannon Jimenez
United States of America v. Goode (Coleman)
as 13-2234
Appellee USA:
United States of America
Defendant:
Norman Goode, FKA Sealed Defendant 1, AKA J, Mondel Mauzon, FKA Sealed Defendant 2, James L. Prince, AKA Smokey, AKA S-Dogg, FKA Sealed Defendant 3 and others
Defendant - Appellant:
Robert D. Coleman, AKA Razaer D. Coleman, AKA DU, FKA Sealed Defendant 5
Francois v. Holder
as 13-1588
Petitioner:
Nolson Francois, AKA Nelson Francois, AKA Luxon Alcius, AKA Nixon Alcius, AKA Raheem Coleman, AKA Raheem Francois, AKA Miguil Francos, AKA Absalon Litus, AKA Alcius Luxon, AKA Raheem Colleman, AKA Alcius Nixon
Respondent:
Eric H. Holder, Jr., United State Attorney General
Securities and Exchange Commission v. Byers et al
as 3:2013mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Byers et al
as 1:2013mc00186
Defendant:
Axela Hospitality, LLC, Steven Byers, Elka Shereshevsky and others
Receiver:
Timothy J. Coleman
Plaintiff:
Securities and Exchange Commission
United States of America v. Nichols (Davis)
as 13-701
Appellee USA:
United States of America
Defendant:
Lorenzo Nichols, Howard Mason, Louise Colemna and others
Defendant - Appellant:
Char T. Davis
United States of America v. Marrero (Slater)
as 13-471
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant:
Nathaniel Slater
Coleman v. J.P. Morgan Chase Bank
as 13-487
Plaintiff - Appellant:
Dawson Huber Coleman, Jr.
Defendant - Appellee:
J.P. Morgan Chase Bank, Marsha L. Steinhardt and Frank Fitzsimmons, Court Clerk
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