Cases 1 - 8 of 8
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Valles v. Columbia West Capital et al
as 2:2015cv01587
Plaintiff:
Angel M Valles
Defendant:
Columbia West Capital, Source Capital Group, Lobodos Ventures and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Bell v. Legacy Community Federal Credit Union et al
as 2:2012cv02245
Plaintiff:
Mary K. Bell
Defendant:
Legacy Community Federal Credit Union , Joel Barnett , Joseph Bolen, III and others
Cause Of Action: 28 U.S.C. § 1331
Broughton-Irving et al v. Saphir et al
as 1:2012cv00235
Plaintiff:
Carrie Broughton-Irving , Etta Nevel , Erkine Cartwright and others
Defendant:
John M. Saphir , Ira S Nathan , Jerry C. Brucer and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 1:2011cv01622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819
Armstrong v. "John Doe" et al
as 1:2010cv02702
Plaintiff:
Justin Armstrong
Defendant:
"John Doe, 150 RFT Varick Corp. , Jon Bakhshi and others
Cross_claimant:
150 RFT Varick Corp. , John Best , Merlin Bob Willis and others
Cross_defendant:
"John Doe, John Best, Merlin Bob Willis and others
Cause Of Action: 42 U.S.C. § 2000
Broughton-Irving et al v. Saphir et al
as 1:2009cv07979
Defendant:
John M Saphir, Ira S Nathan, Jerry C Brucer and others
Plaintiff:
Carrie Broughton-Irving, bernard nevel, etta nevel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Patterson et al v. Killian et al
as 3:2007cv00951
Plaintiff:
Gerald Patterson, Eddie C. Welbon, Lillie Mae Jefferson and others
Defendant:
Clinton Killian, Bob Connor, Arthur B. Burnett and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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