Cases 11 - 20 of 35
Federal Deposit Insurance Corporation v. Dee et al
as 1:2014cv00066
Defendant:
H. Patrick Dee , Paul D. DiPaola , V. William Dolan, Jr. and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Dee et al
as 1:2013mc00042
Petitioner:
Federal Deposit Insurance Corporation
Respondent:
H. Patrick Dee , Paul D. DiPaola , V. William Dolan and others
Cause Of Action: Civil Miscellaneous Case
Adams v. United States of America
as 1:2013mc00033
Petitioner:
Robert E Adams
Respondent:
United States of America
Cause Of Action: Civil Miscellaneous Case
Allen, et al. v. United States of America
as 1:2013mc00017
Petitioner:
John Edward Allen and Willie E. Allen
Respondent:
United States of America
Gupta v. E*Trade Bank
as 1:2012cv01043
Plaintiff:
Sarang Gupta
Defendant:
E*Trade Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2012cv00600
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Herkenhoff
as 1:2012cv00512
Plaintiff:
United States of America
Defendant:
Walter E. Herkenhoff
Cause Of Action: 33 U.S.C. § 1365
Securities and Exchange Commission v. Goldstone et al
as 1:2012cv00257
Plaintiff:
Securities and Exchange Commission
Defendant:
Larry A Goldstone , Clarence G. Simmons, III and Jane E. Starrett
Cause Of Action: 15 U.S.C. § 77
Suntrust Bank v. Harpers Auto Parts, Inc et al
as 1:2011mc00039
Plaintiff:
Suntrust Bank
Defendant:
Harpers Auto Parts, Inc, Brad E Harper, Lugina B Mendez-Harper and others
Plaintiff v. Defendant
as 2:2011cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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