Other Statutory Actions Cases
Cases 21 - 30 of 37
BA Chub Cay, LLC v. Walter McCrory, et al
as 11-15960
Plaintiff / Appellant: BA CHUB CAY, LLC
Defendant / Appellee: BOB L. MOSS and SANDRA MOSS
BA Chub Cay, LLC v. Walter McCrory, et al
as 11-15960
Plaintiff - Appellant: BA CHUB CAY, LLC
Defendant - Appellee: WALTER J. MCCRORY, BOB L. MOSS and KAYE PEARSON
Teran v. Subaye, Inc. et al
as 1:2011cv02614
Plaintiff: Jose Teran
Defendant: Subaye, Inc., Zhiguang Cai and James T. Crane
Cause Of Action: 15 U.S.C. § 78
J & J Sports Productions, Inc. v. Zhou et al
as 3:2010cv02337
Plaintiff: J & J Sports Productions, Inc.
Defendant: Wen Cai Zhou, Jennifer Noy Duong Young and Roman Zhou, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al
as 1:2009mi00501
Plaintiff: Wachovia Bank, National Association
Defendant: Sunset Cay Partners, LLC, Paradise Ventures, LLC and David Mickle
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
BA Chub Cay, LLC v. McCrory et al
as 0:2009mc61033
Plaintiff: BA Chub Cay, LLC and BA Chub Cay, LLC
Defendant: Walter J. McCrory, Bob L. Moss and Kaye Pearson
Cause Of Action: Registration of Foreign Judgment
Type: Other Statutes None
Francis X. Mirna, et al v. Hotel On The Cay Timesharing
as 09-2539
Plaintiff - Appellant: LAURA K. MINA and FRANCIS X. MINA
Defendant - Appellee: HOTEL ON THE CAY TIMESHARING
Cai Guam v. Chertoff et al
as 1:2008cv10270
Plaintiff: Gao Cai Guam
Defendant: Michael Chertoff and Andrea Quarantillo
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Xie et al v. Interim Field Office Director, Citizenship and Immigration Services et al
as 6:2008cv00323
Plaintiff: Fei Xie and Kui Cai Liu
Defendant: Interim Field Office Director, Citizenship and Immigration Services, Officer in Charge, Citizenship and Immigration Services, Orlando Florida and Director, Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Lin et al v. Mukasey et al
as 1:2008cv00022
Plaintiff: Shao Chang Lin, Xiu Lan Lin, Yu Cai Zhang and others
Defendant: Michael B. Mukasey, Michael Chertoff, Kevin Ohlson and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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