Cases 11 - 15 of 15
United States of America v. Brooks
as 3:2011cv00107
Plaintiff:
United States of America
Defendant:
Carol H. Brooks
Cause Of Action: 15 U.S.C. § 631
U.S. Bank National Association v. Mountain Plaza, Inc et al
as 3:2010cv00234
Plaintiff:
U.S. Bank National Association
Defendant:
Mountain Plaza, Inc, Rick H Lewis and Bonnie L Lewis
Cause Of Action: 28 U.S.C. § 1332
Niester, et al v. J P Morgan Chase & Co, et al
as 2:2008cv12744
Plaintiff:
Gerald H Niester, II, Gerald H Niester, II, NBT, LLC and others
Defendant:
J P Morgan Chase & Co, Digital Communication Warehouse, Inc and Wonders of Wireless, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Leibowitz et al v. Drake et al
as 1:2007cv00731
Plaintiff:
Richard M Leibowitz and Vincent P Leibowitz
Defendant:
Richard H. Drake and Karin Drake
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DRFP, LLC v. The Republica Bolivariana de Venezuela et al
as 2:2004cv00793
Petitioner:
David S. DiBenedetto, Lawrence Corna, Lara Pavanelli and others
Defendant:
The Republica Bolivariana de Venezuela and The Venezuelan Ministry of Finance
Intervenor Plaintiff:
LATIN-CONSULT, SA and VENOSPA LLC
Plaintiff:
DRFP, LLC doing business as Skye Ventures
Interested Party:
Miguel Jacir H.
Cause Of Action: 28 U.S.C. § 1330
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