Cases 1 - 5 of 5
Fidelity Life Association v. Ntui et al
as 4:2022cv00556
Plaintiff:
Fidelity Life Association
Defendant:
Arrah Frida Ntui, Arrah Moise Oneke, A. T. M. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Falco Cormack Lopes et al v. United States Citizenship and Immigration Services et al
as 3:2022cv00221
Plaintiff:
Carolina Falco Cormack Lopes, Moises Silva Barreto Lopes and Maya Falco Cormack Lopes
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Kirt Thompson
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Aguilar v. Ocwen Loan Servicing LLC et al
as 3:2017cv01165
Plaintiff:
Moises Aguilar, Jr
Defendant:
Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc
Cause Of Action: 47 U.S.C. § 227
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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