Cases 41 - 50 of 57
Dukes Bridge, LLC v. Eastin et al
as 2:2010cv14329
Plaintiff:
Dukes Bridge, LLC
Defendant:
Gilbert Eastin and Gail Welicki
Cause Of Action: 28 U.S.C. § 1332
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff:
Al Noor Alaili Trading Co., LLC
Defendant:
United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
Ronnie Edward Duke
as 2:2010mj30236
Defendant:
Ronnie Edward Duke
Plaintiff:
United States of America
United States of America v. Duke et al
as 2:2010mj30236
Defendant:
Ronnie Edward Duke , William Camsell Wells, Wilinevah Richardson and others
Plaintiff:
United States of America
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dukes v. Social Security, Commissioner of
as 2:2009cv14986
Plaintiff:
Gerald Junior Dukes
Defendant:
Social Security, Commissioner of
Dukes v. Pappas CASE TRANSFERRED
as 2:2009cv13036
Plaintiff:
Marcus Dukes
Defendant:
Catherine Pappas
Cause Of Action: No cause code entered
Type:
Other Statutes
Lime Financial, Ltd. v. American Nationwide Mortgage Company, Inc. et al
as 2:2009cv12794
Plaintiff:
Lime Financial, Ltd. and Lime Financial, Ltd.
Defendant:
American Nationwide Mortgage Company, Inc., American Nationwide Mortgage Company, Inc., American Nationwide Mortgage Company, Inc. and others
Cross Claimant:
Fidelity National Title Insurance Company
Cross Defendant:
Accurate Appraisals, Inc., Accurate Appraisals, Inc., Lonnie Heward and others
Cause Of Action: No cause code entered
Type:
Other Statutes
EMC Mortgage Corporation v. Duke
as 2:2008cv12030
Plaintiff:
EMC Mortgage Corporation and EMC Mortgage Corporation
Defendant:
Ronnie E Duke
Cause Of Action: No cause code entered
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