Cases 1 - 10 of 21
Banning v. SSA
as 3:2023cv00029
Plaintiff:
Heath R. Banning and Heather R. Banning
Defendant:
Commissioner of SSA
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Plaintiff v. Defendant
as 2:2023cv10058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Banning v. Davol, Inc. et al
as 2:2021cv04218
Plaintiff:
Michael Banning
Defendant:
Davol, Inc. and C.R. Bard, Inc.
Cause Of Action: 28 U.S.C. § 1332
State Farm Fire and Casualty Company v. Mechael et al
as 3:2020cv11946
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Ban Mechael, Ban Mechael, M.D., P.C., Toby Manimalethu and others
Rouse v. Gibson et al
as 1:2017cv00071
Plaintiff:
Xezakia Rouse
Defendant:
Julie Gibson, Shane Gibson, Logan Bullard and others
Cause Of Action: 28 U.S.C. § 1983
DiCicco et al v. Pentiuk Couvreur & Kobiljak PC et al
as 2:2013cv10486
Plaintiff:
Dominic DiCicco and Ban DiCicco
Defendant:
Garrison Row Association and Pentiuk Couvreur & Kobiljak, PC
Karjo et al v. Federal Home Loan Mortgage Corporation, a Foreign Corporation
as 2:2012cv13465
Plaintiff:
Michael Karjo and Ban Karjo
Defendant:
Federal Home Loan Mortgage Corporation, a Foreign Corporation
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
Ellyria Municipal Court v. Yasharahla - El
as 1:2011cv01143
Defendant:
Ilataza Ban Yahawadah Ban Yasharahla - El
Plaintiff:
Elyria Municipal Court
Cause Of Action: 42 U.S.C. § 1983
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