Cases 21 - 30 of 30
Daniels v. BabyCenter LLC
as 3:2012cv02950
Plaintiff:
Toby Daniels
Defendant:
BabyCenter LLC
Cause Of Action: 28 U.S.C. § 1441
Velasquez v. CM Associates Group
as 4:2012cv00055
Plaintiff:
Daniel Velasquez
Defendant:
CM Associates Group
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Philippi et al
as 3:2011cv02828
Plaintiff:
United States of America
Defendant:
Daniel Jay Philippi
Garnishee:
Fidelity Investments Institutional Services Company Inc, JPMorgan Chase Bank NA , Viewpoint Bank and others
Cause Of Action: Application for a Writ of Garnishment
Janvey v. Bogar et al
as 3:2010cv02583
Plaintiff:
Ralph S. Janvey
Defendant:
Daniel T. Bogar and Brandilyn D. Bogar
Cause Of Action: 15 U.S.C. § 77
Daniels v. Citibank (South Dakota), N.A.
as 3:2009cv02308
Plaintiff:
Jennifer Daniels
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America Chess Federation, Inc. et al v. Polgar et al
as 5:2009cv00246
Plaintiff:
United States of America Chess Federation, Inc., United States of America Chess Federation, Inc., United States of America Chess Federation, Inc. and others
Defendant:
Susan Polgar, Susan Polgar, Susan Polgar and others
Mediator:
Daniel Bowling and Robin W. Siefkin
Counter Defendant:
Bill Goichberg, Karl S Kronenberger, Randy Bauer and others
Counter Claimant:
Susan Polgar, Susan Polgar, Susan Polgar and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Case name not on file
as 3:2009cv02155
Amicu:
Jesup and Lamont Securities
Plaintiff:
Empire Financial Group, Inc.
Defendant:
Penson Financial Services Inc, Philip A Pendergraft, Daniel P Son and others
Objector:
Financial Industry Regulatory Authority Inc
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Daniels v. Merchants Association Collection Division Inc
as 3:2009cv00909
Plaintiff:
Jennifer Daniels
Defendant:
Merchants Association Collection Division Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lin v. Mukasey et al
as 3:2008cv02220
Plaintiff:
Zhen Yi Lin
Defendant:
Michael Mukasey, Michael Aytes, Daniel M Renaud and others
Cause Of Action: U.S. Government Defendant
Bissot et al v. GMAC Mortgage LLC et al
as 3:2008cv01915
Plaintiff:
Oscar Bissot, Oscar Bissot, Martha Bissot and others
Defendant:
GMAC Mortgage LLC, Bank of New York Trust Company NA, Homecomings Financial LLC and others
Cause Of Action: Federal Question
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