Cases 91 - 100 of 308
In Re: $323,647.60 in Funds Belonging to the California Valley Miwok Tribe
as 1:2018cv01194
Plaintiff:
Ramah Navajo Chapter, Pueblo of Zuni and Oglala Sioux Tribe
In Re:
$323,647.60 in Funds Belonging to the California Valley Miwok Tribe
Interpleader:
California Valley Miwok Tribe, Velma White Bear, Gilbert Ramirez, Jr. and others
Defendant:
Sally Jewell
Cause Of Action: 28 U.S.C. § 1330
Grimm v. GPG Processing, LLC et al
as 2:2018cv01522
Defendant:
Jamie Belstadt, Niagara Restitution Services, Inc., Michael Aronica and others
Plaintiff:
Veronica Grimm and Veronica Voltz
Cause Of Action: 15 U.S.C. § 1692
Castillo De Ramirez v. Experian Information Solutions, Inc.
as 3:2018cv02529
Plaintiff:
Elizabeth R. Castillo De Ramirez
Defendant:
Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Cunningham v. Niagara Restitution Services, Inc. et al
as 4:2018cv00682
Defendant:
Niagara Restitution Services, Inc., Yamal Ramirez and John/Jane Does 1-5
Plaintiff:
Craig Cunningham
Caraker et al v. Alex of Polk County, Inc. et al
as 8:2018cv02302
Defendant:
Alex of Polk County, Inc., Maria Guadalupe Arroyo Delgado, Mihalis Houvardas and others
Plaintiff:
Nenetta McManus, Leslie Delatorre, Lidia Ramirez and others
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
ESTRELLA et al v. NEW PENN FINANCIAL, LLC et al
as 2:2018cv12363
Defendant:
PARKER MCCAY, P.A. and NEW PENN FINANCIAL, LLC
Plaintiff:
LILIAN RAMIREZ ESTRELLA and AULIO ESTRELLA
Cause Of Action: 28 U.S.C. § 1331
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Defendant:
MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
Garcia et al v. MCA Financial Group Limited
as 2:2018mc00042
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Defendant:
MCA Financial Group Limited
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Cause Of Action: Civil Miscellaneous Case
Adams v. Alcolac, Inc. et al
as 3:2018cv00185
Defendant:
Alcolac, Inc. and Rhodia Inc.
Intervenor_plaintiff:
William J. Adams , Ray Aikens, Sr. , Kathleen J Aikens and others
Cause Of Action: 88 U.S.C. § 8888
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
