Cases 11 - 18 of 18
72 Partners, LLC v. Joseph D. Gilberti
as 8:2021cv01952
Plaintiff:
72 Partners, LLC and Joseph D. Gilberti, Jr.
3Rd Party Defendant:
Federal Bureau of Intelligence, Central Intelligence Agency (CIA), Department of Defense and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2021cv00489
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lopez v. U.S. Federal Bureau of Investigation et al
as 6:2020cv00966
Plaintiff:
Rodolfo Antonio Lopez, Jr.
Defendant:
U.S. Federal Bureau of Investigation, National Reconnaissance Office, Joe Biden and others
Cause Of Action: 42 U.S.C. § 1983
Fanfan v. Pentagon Federal Credit Union
as 8:2019cv00507
Plaintiff:
Eugene Fanfan
Defendant:
Pentagon Federal Credit Union
Scotto v. United States et al
as 8:2018cv00021
Plaintiff:
Livia M. Scotto
Defendant:
United States, United States Department of Education, EDFIOAManager@us.ed.gov and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2017cv01303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Weeks v. Pentagon Federal Credit Union
as 8:2017cv01040
Plaintiff:
Clifford Weeks
Defendant:
Pentagon Federal Credit Union
Cause Of Action: Restrictions on Use of Telephone Equipment
Or et al v. Pentagon Logistics, Inc. et al
as 2:2009cv00330
Plaintiff:
Beny Or and Yairy Barbadillo
Defendant:
Pentagon Logistics, Inc., Pentagon Logistics, Inc., Miles Banjac and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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