Cases 11 - 20 of 26
Betch et al v. Kelly et al
as 1:2019cv02406
Plaintiff:
Irvin-John Betch, Jr. and Patricia-Ann Betch
Defendant:
APG Federal Credit Union and Charles E. Kelly, CFO
Cause Of Action: 28 U.S.C. § 1331 ni
Prasad v. Washington Metro Police Dept. et al
as 3:2017cv00140
Plaintiff:
Sundari K. Prasad
Defendant:
Washington Metro Police Dept., Local 540, Facebook and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 7:2015cv02839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 14-2017
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Green v. Sunoco Inc R&M CFO
as 2:2014cv01992
Plaintiff:
Nathaniel Harold Green
Defendant:
Sunoco Inc R&M CFO
Cause Of Action: 28 U.S.C. § 1391
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
Banks et al v. Pure Motion Inc et al
as 2:2013cv02267
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 15 U.S.C. § 78
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Tilley v. New Peoples Bank et al
as 1:2011cv00091
Defendant:
CFO Todd Asbury, C. R. Bolling, DOES 1-15 and others
Plaintiff:
Iris M. Tilley and Thomas Tilley
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CFI Sales & Marketing Ltd v. Judith A. Parker
as 11-239
Petitioner:
JUDITH A. PARKER, individually and on behalf of other similarly situated, CAROLINE JORDAN, individually and on behalf of other similarly situated, CHRISTOPHER J. DECARO, individually and on behalf of other similarly situated and others
Respondent:
CFI SALES & MARKETING LTD, and its Successors in Interest by Merger, CFI SALES AND MARKETING LLC, d/b/a West Gate Resorts, CFI RESORTS MANAGEMENT INC and others
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