Cases 31 - 40 of 123
USA v. 400 Acres of Land
as 2:2018mc00586
Defendant:
400 Acres of Land
Plaintiff:
USA
Petitioner:
Qualtrics
Interested Party:
Theresa Sheahan, Brown, Mayme C. Heirs of, Christine Tanis and others
Cause Of Action: Motion to Quash
USA v. Poole
as 6:2018cv03198
Defendant:
Christopher Poole
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4245
DEPARTMENT OF HUMAN SERVICES DIVISION OF CHILD SUPPORT SERVICES et al v. WALLACE-EL
as 5:2018cv00029
Defendant:
GREGORY WALLACE-EL
Plaintiff:
DEPARTMENT OF HUMAN SERVICES DIVISION OF CHILD SUPPORT SERVICES, CAROLYN V SULLIVAN and JACOB W POOLE
Cause Of Action: 28 U.S.C. § 1441
Pool v. Credit Control Services, Inc.
as 1:2018cv00030
Defendant:
Credit Control Services, Inc.
Plaintiff:
Jackie Pool
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Educational Credit Management Corporation v. Jim Moxley Pools, Inc.
as 1:2018cv10017
Plaintiff:
Educational Credit Management Corporation
Defendant:
Jim Moxley Pools, Inc.
Cause Of Action: 20 U.S.C. § 1080
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Pool & Spa, Enclosures, LLC v. Aqua Shield, Inc.
as 1:2017cv01013
Plaintiff:
Pool & Spa, Enclosures, LLC
Defendant:
Aqua Shield, Inc.
Cause Of Action: 15 U.S.C. § 1125
McAfee et al v. Blue World Pools, Inc. A Nevada Corporation
as 4:2017cv00726
Plaintiff:
Kevin McAfee and Christie McAfee
Defendant:
Blue World Pools, Inc
Cause Of Action: 15 U.S.C. § 1601
McMillan v. Breaux et al
as 6:2017cv00892
Plaintiff:
James Alexander McMillan
Defendant:
Michelle Breaux, Scott Lewis, Dion Bearb and others
Cause Of Action: 42 U.S.C. § 1986
Federal Housing Finance Agency v. SFR Investments Pool 1, LLC
as 2:2017cv00914
Petitioner:
Federal Housing Finance Agency
Respondent:
SFR Investments Pool 1, LLC
Cause Of Action: Civil Miscellaneous Case
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