Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2017cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Payment et al v. McNally et al
as 2:2015cv00189
Plaintiff:
Terry Lee Payment and Evalyn May Payment
Defendant:
John G McNally
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Nguyen et al
as 4:2012mc00026
Petitioner:
United States of America
Respondent:
Thong C Nguyen and Mai Loan Thi Le Nguyen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 2:2011cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
91 Magnolia LLC et al v. Countrywide Financial Corporation et al
as 2:2011cv01001
Plaintiff:
91 Magnolia LLC , 92 Magnolia LLC , 4837 Beverly Blvd. LLC and others
Defendant:
Countrywide Financial Corporation, May Shalhoub, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
May v. Great Lakes Warranty Corp, et al.
as 2:2010mc00063
Plaintiff:
John Richard May, Jr
Defendant:
Great Lakes Warranty Corporation and Warranties 4 Wheels
Cause Of Action: Civil Miscellaneous Case
In the Matter of the Complaint of Sam Barging, Inc.
as 3:2009cv00252
Plaintiff:
Darrell F May and Billie R May
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Wells Fargo Bank, N.A. v. Boone, et al
as 3:2008cv08014
Plaintiff:
Wells Fargo Bank, N. A. and Wells Fargo Bank, N. A.
Defendant:
Mary Lou Boone, Evelyn James, Henry Whiskers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Summers, et al v. Cigna Healthcare of Arizona, Inc., et al
as 2:2007cv01681
Plaintiff:
Deborah K Summers, Deborah K Summers, Shawn Searle and others
Defendant:
Cigna Healthcare of Arizona, Atef Mohty and May Mohty
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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