Cases 91 - 100 of 117
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Motion for Courtroom Closure et al v. USA
as 1:2010mc00541
Petitioner:
John Doe 10 cr 172
In Re:
Motion for Courtroom Closure
Respondent:
USA
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff:
Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant:
R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: 12 U.S.C. § 1971
EL-BEY v. U. S. BANK NATIONAL ASSOCIATION et al
as 2:2010cv01716
Plaintiff:
JOSHUA EMANUEL EL-BEY
Defendant:
U. S. BANK NATIONAL ASSOCIATION, CHASE HOME FINANCE, LLC, JP MORGAN MORTGAGE ACQUISITION CORPORATION and others
Cause Of Action: 18 U.S.C. § 1964
Motion for Courtroom Closure et al v. USA
as 1:2010mc00192
Petitioner:
John Doe 10 CR 114
In Re:
Motion for Courtroom Closure
Respondent:
USA
Plaintiff v. Defendant
as 5:2010cv00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scotland v. Bayview Loan Servicing, LLC et al
as 6:2009cv01709
Plaintiff:
Felicia A. Scotland
Defendant:
Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotland v. Bayview Loan Servicing, LLC et al
as 1:2009cv04223
Plaintiff:
Felicia A. Scotland
Defendant:
Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Distant v. Bayview Loan Services, LLC et al
as 0:2009cv61460
Plaintiff:
Hope L. Distant
Defendant:
Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
Distant v. Bayview Loan Services, LLC et al
as 1:2009cv03868
Plaintiff:
Hope L. Distant
Defendant:
Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
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