Cases 21 - 30 of 40
Plaintiff v. Defendant
as 4:2010cv00073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Witcher et al v. Bank of America, National Association et al
as 7:2010cv00222
Defendant:
Bank of America, National Association and Safeguard Real Estate Properties, LLC
Plaintiff:
Bridget Witcher and Fredrick Witcher
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Davis v. City of Newport News, Virginia et al
as 4:2010cv00033
Plaintiff:
Samuel B. Davis, Jr
Defendant:
City of Newport News, Virginia and Estate of Gladys Louise Barclay
Cause Of Action: 23 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv00080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act
The Estate of Michael Heiser et al v. Islamic Republic of Iran et al
as 1:2009mc00048
Plaintiff:
The Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Consolidated Plaintiff:
The Estate of Millard D. Campbell, Marie R. Campbell, Bessie A. Campbell and others
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security, The Iranian Islamic Revolutionary Guard Corps and others
The Estate of Sa'adi Ali Abbas Husein et al v. Prince
as 1:2009cv01048
Plaintiff:
The Estate of Sa'adi Ali Abbas Husein, Nidhal Khaza'al Salman, Samah Sa'adi Ali and others
Defendant:
Erik Prince
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Federal Trade Commission et al v. Affiliate Strategies, Inc. et al
as 1:2009mc00070
Plaintiff:
Federal Trade Commission, State of Kansas, State of Minnesota and others
Defendant:
Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC and others
v. Securities And Exchange Commission et al
as 4:2009mc00004
Defendant:
Securities And Exchange Commission, Arthur Nadel, Scoop Capital, LLC and others
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00008
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
