Cases 1 - 6 of 6
SALAMI v. JPMORGAN CHASE BANK, N.A.
as 1:2018cv00765
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
M. REZA SALAMI, PH.D., M.D.
Cause Of Action: 12 U.S.C. § 2601
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
TAY v. U.S. DEPARTMENT OF EDUCATION et al
as 1:2014cv00468
Plaintiff:
TAY
Defendant:
U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
DILLON v. BMO HARRIS BANK, N.A. et al
as 1:2013cv00897
Plaintiff:
JAMES DILLON
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. § 1964
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
WELLS FARGO BANK, N.A. v. FREEMAN et al
as 1:2008cv00851
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
WALTER H. FREEMAN, ROBERT S. JOLLY and RICHARD P. MCNEELY
Cause Of Action: Federal Question
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