Other Statutes Cases
Cases 21 - 30 of 81
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee: Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant: Erik Schecter and Ephraim Tita, for the Estate of Bertin Tita
Plaintiff: Tehila Topporowitch
Defendant / Appellant: National Westminster Bank PLC
Celestin et al v. Martelly et al We have downloadable decisions or orders for this case
as 1:2018cv07340
Defendant: Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff: Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
Capalungan v. Lee We have downloadable decisions or orders for this case
as 2:2018cv01276
Respondent: Emmanuel R. Lee
Petitioner: Goldi Y. Capalungan
Cause Of Action: 28 U.S.C. § 1331
Melida Lapop-Herrera, et al v. Jefferson Sessions, III We have downloadable decisions or orders for this case
as 18-70825
Petitioner: MELIDA MARICELA LAPOP-HERRERA, GOLDY YOLETH CONTRERAS-LAPOP and GEDER SOFIA CONTRERAS-LAPOP
Respondent: JEFFERSON B. SESSIONS III, Attorney General
Fraiche Textile, Inc. v. Bizz, Inc. et al
as 2:2018cv00338
Defendant: Bizz, Inc., Does, Goldie s and others
Plaintiff: Fraiche Textile, Inc.
Goldie Christina Perkins v. Monsanto Company
as CAC/8:16-CV-01410
Plaintiff: Goldie Christina Perkins
Defendant: Monsanto Company
In Re: Wayne Anderson
as 16-9632
Movant: In re: WAYNE ANDERSON, a/k/a G, a/k/a Goldie
:
Kurtz et al v. Johnson & Johnson et al
as TXN/3:16-cv-00963
Plaintiff: Barbara Kurtz , Susan Brown , Carol Kiel and others
Defendant: Ethicon Inc and Johnson & Johnson
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff: CUSTOMERS BANK
Defendant: FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff: CUSTOMERS BANK
Defendant: FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee: ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961

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