Cases 11 - 20 of 24
Harris et al v. Ditech Financial, LLC et al
as 1:2017cv10811
Plaintiff:
Harold Harris and Shauna Harris
Defendant:
Ditech Financial, LLC , Anthony Renzi, Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Morales
as 1:2017mc91050
Defendant:
James Walter Morales
Plaintiff:
United States of America
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
Morgan Stanley Smith Barney LLC et al v. Almond
as 4:2015cv40054
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
William Walter Almond
Cause Of Action: 09 U.S.C. § 1
Belanger et al v. BNY Mellon Asset Management LLC et al
as 1:2015cv10198
Plaintiff:
Lisa Siegel Belanger and Devora C Kaiser
Defendant:
BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: 18 U.S.C. § 1961
Flock et al v. United States Department of Transportation et al
as 1:2014cv13040
Plaintiff:
Thomas O Flock , Dennis K Thompson , Thomas H Gooden and others
Defendant:
United States Department of Transportation , Federal Motor Carrier Safety Administration and The United States of America
Cause Of Action: 05 U.S.C. § 552
United States of America v. Jacobs
as 1:2012mc91111
Petitioner:
United States of America
Respondent:
Walter H. Jacobs
In Re: Motion for Return of Seized Property
as 3:2011mc30018
Movant:
Samih Younes , Sarah Saad , Hellen Garage, Inc. and others
Respondent:
United States
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