Cases 11 - 13 of 13
USA v. Millennium Bank et al
as 1:2010mc00249
Plaintiff:
USA
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: 28 U.S.C. § 754
Salaah v. Pennell
as 1:1987cv00285
Plaintiff:
Oyaide Haamid Salaah, Mu'Min Abdur Rahim, Sterling Hobbs and others
Defendant:
Frank C. Pennell
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Burtch v. Milberg Factors Inc. et al
as 1:2007cv00556
Plaintiff:
Jeffrey L. Burtch
Defendant:
Milberg Factors Inc., Capital Factors Inc., CIT Group/Commercial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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