Cases 1 - 10 of 30
United States of America v. Sitt et al
as 1:2020cv21672
Defendant:
Sharon Sutton and Marilyn Sitt
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
v. United States et al
as 1:2020cv21671
Defendant:
United States, Sharon Sutton and Marilyn Sitt
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Federal Deposit Insurance Corporation, et al v. Baldini, et al
as 1:2012cv07050
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Jack A. Baldini , David G. Cogswell, Louis J. Dunham and others
Plaintiff:
Ameribank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Nathan Sutton v. Chevron USA Inc
as 2:2011cv09968
Defendant:
Chevron USA Inc
Plaintiff:
Nathan Sutton
Nathan Sutton v. National Cash Inc
as 2:2011cv09969
Defendant:
National Cash Inc
Plaintiff:
Nathan Sutton
Nathan Sutton v. Los Angeles Apparel Mart Building Ltd
as 2:2011cv09967
Defendant:
Los Angeles Apparel Mart Building Ltd
Plaintiff:
Nathan Sutton
Nathan Sutton v. Circle Markets and Liquor
as 2:2011cv09966
Defendant:
Circle Markets and Liquor
Plaintiff:
Nathan Sutton
Nathan Sutton v. Crestmark Westgate LLC
as 2:2011cv09970
Defendant:
Crestmark Westgate LLC
Plaintiff:
Nathan Sutton
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