Cases 1 - 10 of 18
Gerrard v. Koshkin et al
as 1:2023mc21921
Petitioner:
David Neil Gerrard
Respondent:
Yuri Koshkin and Trident Group Global LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
American Gold Label Foods, Inc. et al v. United States of America
as 0:2022cv60052
Plaintiff:
American Gold Label Foods, Inc. and Neil W. Rodin
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
Capital One, National Association v. The Halland Companies, LLC et al
as 9:2017mc81350
Plaintiff:
Capital One, National Association
Defendant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Cause Of Action: Registration of Foreign Judgment
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff:
William Amoriello , Carol Ann , Hope Barnaby and others
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Hess et al v. Simm Associates, Inc. et al
as 0:2016cv62205
Plaintiff:
Steven Hess and Nancy McLane
Defendant:
Simm Associates, Inc. and Caliber Home Loans, Inc.
Mediator:
Neil Flaxman
Cause Of Action: 15 U.S.C. § 1692
Dyer v. The Bank of New York Melon et al
as 5:2014cv00509
Plaintiff:
Neil Dyer
Defendant:
The Bank of New York Melon , J.P. Morgan Chase Bank N.A. , Chase Home Finance LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Portner v. U.S. Small Business Administration
as 9:2014cv80785
Plaintiff:
Henry Neil Portner
Defendant:
U.S. Small Business Administration, U.S. Treasury Department and Social Security Administration
Cause Of Action: 42 U.S.C. § 427
United States of America v. Berry et al
as 6:2012mc00123
Plaintiff:
USA
Defendant:
Leroy Berry, Kathy Krell, Jim Kaczkowski and others
Cause Of Action: Civil Miscellaneous Case
Neil v. Flagstar Bank, FSB et al
as 6:2012cv01297
Plaintiff:
Robert Neil
Defendant:
Flagstar Bank, FSB, Robertson, Anschutz & Schneid, P.L., April Harriott and others
Cause Of Action: 18 U.S.C. § 241
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