Cases 11 - 20 of 25
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Mattler (Welch)
as 17-2072
Appellee USA:
United States of America
Defendant:
Daniel Mattler, AKA Boone, Bethlyn Felix, Patrick Graham, AKA Pete and others
Defendant - Appellant:
Michael Welch
NRG Energy, Inc. v. New York State Department of Taxation and Finance et al
as 1:2016cv00651
Plaintiff:
NRG Energy, Inc.
Defendant:
New York State Department of Taxation and Finance , New York State Division of Tax Appeals and Jerry Boone
Cause Of Action: 28 U.S.C. § 1332
New Prime, Inc. v. New York State Dept. of Taxation and Finance et al
as 1:2016cv00385
Plaintiff:
New Prime, Inc.
Defendant:
New York State Dept. of Taxation and Finance , Jerry Boon , The State of New York and others
Cause Of Action: 42 U.S.C. § 1983
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Plaintiff v. Defendant
as 1:2014cv03248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Mettler
as 12-5004
Appellee USA:
United States of America
Defendant:
Daniel Mettler, AKA Boone, Bethlyn Felix, Patrick Graham, AKA Pete and others
Defendant - Appellant:
Allan Snyder
United States of America v. Mattler (Welch)
as 12-4402
Appellee USA:
United States of America
Defendant:
Daniel Mattler, AKA Boone, Bethlyn Felix, Patrick Graham, AKA Pete and others
Defendant - Appellant:
Michael Welch
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff:
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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