Other Statutory Actions Cases
Cases 21 - 30 of 295
Pierre v. Truist Bank
as 0:2021cv60963
Defendant: Truist Bank and Branch Banking and Trust Company
Plaintiff: ANTONIEL PIERRE
Cause Of Action: 15 U.S.C. § 1640
Orso v. Pierre We have downloadable decisions or orders for this case
as 8:2021mc00076
Interested Party: Nationwide Judgment Recovery, Inc.
Plaintiff: Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Eddy Pierre
Terrebonne v. Regressive Insurance Company et al
as 3:2021cv42021
Not Classified By Court: Joey Dronet, Jim Perilloux, Jeremy Carter and others
Defendant: American Fire & Casualty Insurance Company, Pierre Bourgeois, Dylan J. Cheramie and others
Plaintiff: Marie Terrebonne
Cause Of Action: 28 U.S.C. § 1331
Orso et al v. Disner et al
as 0:2021mc60266
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Pierre et al v. Acting Secretary, Department of Homeland Security et al
as 6:2021cv00082
Plaintiff: Lemoine Previlas and Rose M Pierre
Defendant: Acting Director Ken Cuccinelli, Acting Secretary Chad Wolf, Acting Director, US Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 1361
Nationwide Judgment Recovery, Inc. v. Pierre
as 0:2020mc62684
Defendant: Erassener Pierre
Plaintiff: Nationwide Judgment Recovery, Inc.
Incorrectly Filed
as 4:2020cv04154
Defendant: TXSC Enterprises, LLC, Hickory Containers Group, Inc., Vladimir Pierre Bellon and others
Plaintiff: Bashar Mardini and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
FATTOUCH et al v. REPUBLIC OF LEBANON et al
as 1:2020cv02599
Plaintiff: MOUSSA FATTOUCH, PIERRE FATTOUCH and UNITED LEBANESE QUARRIES AND CRUSHERS COMPANY S.A.L.
Defendant: MARIE-CLAUD NAJIM, THE REPUBLIC OF LEBANON and REPUBLIC OF LEBANON
Cause Of Action: 28 U.S.C. § 1331
Thomas et al v. Wolf et al
as 9:2020cv81341
Plaintiff: Christelle Thomas and Michel Pierre Louis
Defendant: Acting Director Kenneth T Cuccinelli and Acting Secretary Chad Wolf
Cause Of Action: 05 U.S.C. § 0551
Buhannic v. Tradingscreen Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04671
Defendant: Frank Placenti, TCV Member Fund, L.P., Jay Hoag and others
Plaintiff: Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1331 bc

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