Cases 11 - 20 of 29
Assad v. U.S. Geothermal Inc. et al
as 1:2018cv00126
Plaintiff:
George Assad
Defendant:
U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: 15 U.S.C. § 78
United State of America et al v. Rafter H Construction LLC et al
as 1:2018mc10002
Plaintiff:
United State of America, Big-D Corporation and Big-D Construction Corp
Defendant:
Rafter H Construction LLC, Fidelity & Deposit Company of Maryland and Does 1-10
FDIC et al v. Lewis et al
as 1:2016mc08503
Plaintiff:
FDIC, IOTA Violet, LLC, IOTA Coral, LLC and others
Defendant:
Rex H Lewis, Corrales Peters LLC, Bartlett Sunrise, LLC and others
Uhl v. H & R Block
as 1:2015cv00103
Plaintiff:
Aaron Uhl
Defendant:
H&R Block Bank
Cause Of Action: 15 U.S.C. § 1693
Irvin Family Trust et al v. Seiter et al
as 4:2012mc07380
Debtor:
Dwayne L Seiter and Patricia L Seiter
Plaintiff:
Irvin Family Trust and Elsie H Irvin
Defendant:
Dwayne L Seiter and Patricia L Seiter
Cardenas et al v. United States of America et al
as 1:2012cv00346
Plaintiff:
Madeline Cardenas and Rolando Mora-Huerta
Defendant:
United States of America, Eric H Holder Jr., Janet Napolitano and others
Cause Of Action: 05 U.S.C. § 551
Creech et al v. Reinke et al
as 1:2012cv00173
Plaintiff:
Thomas Eugene Creech , James H Hairston , Richard A Leavitt and others
Defendant:
Brent Reinke, Kevin Kempf, Jeff Zmuda and others
Cause Of Action: 42 U.S.C. § 1983
Stanbrough et al v. Valle et al
as 1:2012mc07260
Plaintiff:
Doug Stanbrough and Patricia Stanbrough
Defendant:
Danae W Valle and Victor H Valle
United States of America v. G & H Dairy, L.L.C. et al
as 1:2011cv00568
Plaintiff:
United States of America
Defendant:
G & H Dairy, L.L.C. , Jesus M Hurtado , Gilbert M Hurtado and others
Cause Of Action: 21 U.S.C. § 331
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc06971
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland, S.A., UT of S, LLC and others
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