Cases 71 - 80 of 210
CANUTO v. CARTER et al
as 1:2016mc02075
Plaintiff:
TERESITA A. CANUTO
Defendant:
ASH CARTER, RAY MABUS, PATRICK J. MURPHY and others
Cause Of Action: Civil Miscellaneous Case
VISCONTI v. INTERNAL REVENUE SERVICE et al
as 1:2016cv01852
Plaintiff:
MAHA VISCONTI
Defendant:
INTERNAL REVENUE SERVICE, CITIBANK NA, CITIGROUP and others
Cause Of Action: 18 U.S.C. § 1962
WELLS FARGO BANK, NATIONAL ASSOCIATION v. DOW
as 1:2016cv01776
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
BRENDA DOW
Cause Of Action: 28 U.S.C. § 1331
HICKENBOTTOM v. FNMA et al
as 1:2016cv01516
Plaintiff:
DONNA MAE HICKENBOTTOM
Defendant:
FNMA, BANK OF AMERICA, BAC HOME LOANS SERVICING, L.P. and others
Cause Of Action: 28 U.S.C. § 1983
TRACY v. UNITED STATES OF AMERICA et al
as 1:2016cv00651
Plaintiff:
ROBERT B. TRACY
Defendant:
UNITED STATES OF AMERICA , FEDERAL BUREAU OF INVESTIGATION , U.S. DEPARTMENT OF JUSTICE and others
Cause Of Action: 05 U.S.C. § 552
REGIONS BANK v. GATEWAY HOUSING FOUNDATION, et al
as 1:2016mc00636
Plaintiff:
REGIONS BANK
Defendant:
GATEWAY HOUSING FOUNDATION, et al
Cause Of Action: Civil Miscellaneous Case
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GRENADIER et al v. GRENADIER et al
as 1:2015mc01540
Plaintiff:
ILONA ELY GRENADIER and DAVID M. GRENADIER
Defendant:
JANICE WOLK GRENADIER, WELLS FARGO BANK, GJJV PARTNERSHIP and others
Cause Of Action: Civil Miscellaneous Case
COULIBALY et al v. JP MORGAN CHASE BANK, N.A. et al
as 1:2015cv01610
Plaintiff:
TIEMOKO COULIBALY and FATOU GAYE-COULIBALY
Defendant:
JP MORGAN CHASE BANK, N.A., UNITED STATES OF AMERICA, DEBORAH K. CHASANOW and others
Cause Of Action: 42 U.S.C. § 1983
SATTERLEE v. COMMISSIONER OF INTERNAL REVENUE et al
as 1:2015cv01387
Plaintiff:
RONALD LEROY SATTERLEE
Defendant:
COMMISSIONER OF INTERNAL REVENUE, STATE OF CALIFORNIA FRANCHISE TAX BOARD, FIRST HOME SAVINGS BANK and others
Cause Of Action: 05 U.S.C. § 0706
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