Cases 41 - 50 of 50
Kada v. Deutsche Bank National Trust Company
as 2:2011cv13536
Defendant:
Deutsche Bank National Trust Company
Plaintiff:
Waleed K Kada
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Khoshaba
as 2:2011mc50975
Plaintiff:
United States of America
Defendant:
Waled Khoshaba
Stark County et al v. Ruth et al
as 5:2011cv01322
Plaintiff:
Stark County , Christopher Hylton , Consuella Green and others
Defendant:
John L. Ruth , Mary Ruth , Yorkshire Apartments, LLC and others
Cause Of Action: 42 U.S.C. § 1981
USA v. Community Health Systems, Inc.
as 3:2011cv00442
Plaintiff:
United States of America , James Doghramji , Sheree Cook and others
Defendant:
Community Health Systems, Inc. , Community Health Systems Professional Services , CHHS Hospital Company, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ayar et al v. Asset Management Outsourcing Recoveries et al
as 2:2010cv14183
Plaintiff:
Ron Ayar, Balsom Ayar, Nadia Dawood and others
Defendant:
Asset Management Outsourcing Recoveries, BAC HOME LOANS SERVICING, LLP, Bell Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Mansoob v. Liberty Life Assurance Company of Boston
as 2:2009cv13191
Defendant:
Liberty Life Assurance Company of Boston
Plaintiff:
Waleed Mana Mansoob
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Type:
Other Statutes
Waled Khoshaba
as 2:2009cr20313
Defendant:
Waled Khoshaba
Plaintiff:
United States of America and United States of America
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff:
James D. Lyon and James D. Lyon
Defendant:
Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sheeka et al v. IndyMac Federal Bank, F.S.B.
as 2:2009cv11091
Plaintiff:
Crystal Sheeka and Waleed Sheeka
Defendant:
IndyMac Federal Bank, F.S.B.
Cause Of Action: No cause code entered
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