Cases 11 - 20 of 55
Matthew E. Orso v. Disner et al
as 2:2021mc00667
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex venture Group, LLC doing business as Zeekrewards.com
MCLEAN et al v. RUSSIAN FEDERATION, COUNTRY OF 1924 TO PRESENT PROSECUTOR GENERAL OF RUSSIA et al
as 1:2019cv03312
Defendant:
INTERNET RESEARCH AGENCY, FACEBOOK, INC., URANIUM ONE GROUP and others
Plaintiff:
ESTATE OF LOUIS FANNING, SR., ESTATE OF JAMES MCLEAN and VICKI FANNING MCLEAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Application of Edward Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank, and Bank of America...for use in a Foreign Tribunal and Proceeding
as 2:2019mc00018
Respondent:
Xuxin Liu, East West Bank, Bank of America and others
Petitioner:
Edward D Fagan
In Re:
Application of Edward D. Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank....for use in a Foreign Tribunal and Proceeding
FANNING v. ADVANCED FAMILY PRACTICE, P.C. et al
as 5:2018cv03388
Defendant:
CAROL S. STRUMINGER and ADVANCED FAMILY PRACTICE, P.C.
Plaintiff:
LAURA FANNING
Cause Of Action: 26 U.S.C. § 7434
Gail Medeiros, et al v. HSBC Card Services, Inc., et al
as 17-56784
Plaintiff - Appellee:
GAIL MEDEIROS, TRACY T. BOMBERGER, PETER MORRISSEY and others
Objector - Appellant:
CHRISTINE CHAVEZ
Defendant - Appellee:
HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
South San Francisco Development Funding, LP et al v. Johnson, et al
as 1:2017cv00406
Plaintiff:
South San Francisco Development Funding, LP and Dongliang Fan
Defendant:
Jeh Johnson, Leon Rodriguez, Nicholas Colucci and others
Cause Of Action: 05 U.S.C. § 552
Missouri Department of Social Services, Family Support Division v. The United States et al
as 2:2016cv04321
Plaintiff:
Missouri Department of Social Services, Family Support Division
Defendant:
The United States , Honorable Ashton B. Carter, Secretary of Defense and Honorable Eric Fanning, Secretary of the Army
Cause Of Action: 28 U.S.C. § 1331
Doolen v. Fanning et al
as 7:2016cv08606
Plaintiff:
Isiah M. Doolen
Defendant:
Eric K. Fanning, Anthony J. Stamilio, Robert L. Caslen, Jr. and others
Cause Of Action: 10 U.S.C. § 1553
PADILLA v. FANNING
as 1:2016cv00990
Defendant:
ERIC K. FANNING
Plaintiff:
LUIS A. PADILLA
Cause Of Action: 05 U.S.C. § 702
CHAMBERS v. FANNING
as 1:2015cv02270
Defendant:
ERIC K. FANNING
Plaintiff:
JAMES S CHAMBERS
Cause Of Action: 28 U.S.C. § 1651
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