Cases 21 - 30 of 83
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Williams et al v. Big Picture Loans LLC et al
as 2:2018mc00066
Defendant:
Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff:
Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner:
Rosette LLP
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
In the matter of the Petition of Vickie Nolting
as 1:2018mc00091
In_re:
In the matter of the Petition of Vickie Nolting
Cause Of Action: Civil Miscellaneous Case
Nolte v. Kinum
as 1:2018cv01903
Plaintiff:
Rosemary Nolte
Defendant:
Kinum
Cause Of Action: 15 U.S.C. § 1692
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lloyd Whaley, et al v. Pacific Coast Seafoods Company, et al
as 17-35748
Plaintiff - Appellee:
LLOYD D. WHALEY, TODD L. WHALEY, DYNAMIK FISHERIES, INC. and others
Defendant - Appellant:
PACIFIC COAST SEAFOODS COMPANY, PACIFIC CHOICE SEAFOOD COMPANY, BANDON PACIFIC, INC. and others
Defendant:
OCEAN GOLD SEAFOODS, INC.
Plaintiff v. Defendant
as 3:2017cv00896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Nolting v. Portfolio Recovery Associates, LLC
as MOE/4:17-cv-01344
Defendant:
Portfolio Recovery Associates, LLC
Plaintiff:
Dennis Nolting
Plaintiff v. Defendant
as 4:2017cv01344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
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