Cases 1 - 9 of 9
Houghton v. Hales et al
as 2:2020cv00227
Defendant:
Christopher D. Hales, MC Ventures, Bettordays and others
Plaintiff:
Brooks Houghton
USA v. Osborne et al
as 2:2019cv00747
Defendant:
Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Florek v. Bank of America et al
as 2:2013cv00691
Plaintiff:
Kenneth Florek
Defendant:
Bank of America , Wells Fargo Bank and Discover Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Secure Axcess et al v. Bank of America et al
as 2:2013mc00104
Plaintiff:
Secure Axcess
Defendant:
Bank of America , Arvest Bank , Bank of the Ozarks and others
Petitioner:
RSA Security
Cause Of Action: Motion to Quash
Federal Trade Commission v. Grant Connection et al
as 2:2012mc00243
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connection, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Anderson-West v. Discover Financial Services et al
as 2:2011cv01037
Plaintiff:
Michele Anderson-West
Defendant:
Discover Financial Services , American Express Financial Corporation, Bank of America and others
Cause Of Action: 15 U.S.C. § 1692
Brady et al v. CW Appraisal Associates et al
as 2:2010cv00942
Plaintiff:
Robert Brady and Linda Brady
Defendant:
CW Appraisal Associates, Landsafe Appraisal Services, Bank of America Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1441
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