Cases 1 - 10 of 18
Akers et al v. Newby et al
as 8:2021cv00140
Defendant:
Newby Communities d/b/a Newby Management, Todd Newby, Neil Brown and others
Plaintiff:
Nancy Oliver, Dawn Pease, Ray Jordan and others
Cause Of Action: 18 U.S.C. § 1962
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant:
Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff:
Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: 18 U.S.C. § 1962
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant:
AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff:
Neil Einhorn
Cause Of Action: 15 U.S.C. § 0077
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff:
William Amoriello , Carol Ann , Hope Barnaby and others
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2015cv00069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dyer v. The Bank of New York Melon et al
as 5:2014cv00509
Plaintiff:
Neil Dyer
Defendant:
The Bank of New York Melon , J.P. Morgan Chase Bank N.A. , Chase Home Finance LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
United States of America v. Berry et al
as 6:2012mc00123
Plaintiff:
USA
Defendant:
Leroy Berry, Kathy Krell, Jim Kaczkowski and others
Cause Of Action: Civil Miscellaneous Case
Neil v. Flagstar Bank, FSB et al
as 6:2012cv01297
Plaintiff:
Robert Neil
Defendant:
Flagstar Bank, FSB, Robertson, Anschutz & Schneid, P.L., April Harriott and others
Cause Of Action: 18 U.S.C. § 241
Neil v. Flagstar Bank, FSB et al
as 6:2012cv01296
Plaintiff:
Robert Neil
Defendant:
Flagstar Bank, FSB, Robertson, Anschutz & Schneid, P.L., April Harriott and others
Cause Of Action: 28 U.S.C. § 1330
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