Cases 1 - 7 of 7
United States of America v. Chua
as 6:2017cv06304
Plaintiff:
United States of America
Defendant:
Linda M. Chua, M. Josh McCrossen, Empire Portfolios, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Strujan v. Fiden & Norris, LLP et al
as 1:2016cv04365
Defendant:
Giustizia Agressivo, Amazon Pharmacy Inc., American Online Inc. and others
Plaintiff:
Elena Strujan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Hoffman et al
as 6:2014cv06259
Plaintiff:
United States of America
Defendant:
Marjorie J. Hoffman, Bishop Sheen Ecumenical Housing Foundation, Inc., Capitol One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Capitol One Bank v. Deane
as 3:2012cv01544
Defendant:
John Deane
Plaintiff:
Capitol One Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 7:2008cv11032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States of America v. Chapman et al
as 6:2008cv06354
Plaintiff:
United States of America
Defendant:
Jeffrey H. Chapman, Sandra J. Chapman, Capitol One Bank and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2007cv01468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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