Cases 11 - 19 of 19
Plaintiff v. Defendant
as 1:2014cv01338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2011cv03475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Newsome
as 1:2009cv03679
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Cynthia D. Newsome
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Kristine N. Jones Agency Services, Inc. et al
as 1:2009cv03681
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Kristine N. Jones Agency Services, Inc. and Kristine N. Jones
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Blake
as 1:2009cv03678
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Maxine Blake
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Dumas
as 1:2009cv03677
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Marcale Dumas
Maines v. City of McDonough, Georgia et al
as 1:2009cv03559
Plaintiff:
Rosemarie Maines
Defendant:
City of McDonough, Georgia, Henry County, Georgia, Correcthealth, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type:
Other Statutes
Williams v. Main Street Banking Institution et al
as 3:2009cv00122
Plaintiff:
Louis E Williams
Defendant:
Main Street Banking Institution, Mr President, Sagar Patel and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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