Cases 1 - 10 of 16
Christian v. Betak
as 4:2024cv01867
Plaintiff:
President Donald J. Christian and Donald J. Christian
Defendant:
CFO Secretary George M Betak and George M. Betak
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff:
Ryan-Tyrone Morris
Defendant:
Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marroquin et al v. Portland General Electric et al
as 3:2023cv01915
Plaintiff:
Karin Marroquin and Sergio Garcia
Defendant:
Portland General Electric, CFO Joseph Trpik, David F. White and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James Coppedge v. City of Philadelphia
as 23-2883
Plaintiff / Appellant:
JAMES COPPEDGE, Sui Juris SPC/AR on behalf of James Coppedge, Debtor C Ens Legis
Defendant / Appellee:
CITY OF PHILADELPHIA, A private entity c/o Frank Breslin, CFO
Miller v. Juarez Cartel et al
as 2:2023mc00039
Defendant:
Juarez Cartel, Fuente Organization, Vincente Carillo and others
Plaintiff:
Howard J Miller
Talley v. Pepo Tsvetanov, VP CFO et al
as 4:2023cv00180
Plaintiff:
Virgil Talley
Defendant:
Pepo Tsvetanov, VP CFO, Capital One Auto Finance and Toyota of North Miami
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
Lovelace v. Harman et al
as 1:2021cv06407
Plaintiff:
Pauline Abby Lovelace
Defendant:
Luisa Harman, Metro Realtors Federal Credit Union, Michael J. Langer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. Juarez Cartel
as 1:2020cv00132
Defendant:
Juarez Cartel, La Linea, Vicente Carrillo Fuentes Organization and others
Plaintiff:
James Oliver Ray, Issac Anson Langford, Amelia Christine Sedgwick and others
Cause Of Action: 28 U.S.C. § 1331
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