Other Statutes Cases
Cases 21 - 30 of 71
NATIONSTAR MORTGAGE, LLC, a financial institution v. Soria
as 2:2018cv04571
Plaintiff: NATIONSTAR MORTGAGE, LLC, a financial institution
Defendant: Patrick Joseph Soria
Cause Of Action: 18 U.S.C. ยง 1961
In Re Patrick Joseph Soria We have downloadable decisions or orders for this case
as 2:2018cv04749
Defendant: Brighton Legal Group, PC, Rebekah Brown, Camden Legal Group, PC and others
In Re Debtor: In Re Patrick Joseph Soria
Plaintiff: Nationstar Mortgage LLC
Receiver: Robb Evans & Associates LLC
Movant: United States Trustee, Region 16
Patrick Simonelli, et al v. CIR We have downloadable decisions or orders for this case
as 18-70664
Petitioner - Appellant: PATRICK JOSEPH SIMONELLI and JACQUELINE CARLIN SIMONELLI
Respondent - Appellee: COMMISSIONER OF INTERNAL REVENUE
In re: Patrick Joseph
as 18-10831
Petitioner: In re: PATRICK JOSEPH
Successive Habeas Respondent: UNITED STATES OF AMERICA
USA v. Patrick Kofalt
as 17-1747
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PATRICK JOSEPH KOFALT
In re: Patrick Joseph
as 16-13289
Petitioner: In re: PATRICK JOSEPH
Successive Habeas Respondent: UNITED STATES OF AMERICA
USA v. Patrick Vitarius We have downloadable decisions or orders for this case
as 14-15511
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PATRICK JOSEPH VITARIUS
In Re: Terrorist Attacks on Se
as 11-3490
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee: Al Rajhi Bank and Arab Bank
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee: Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant: Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee: Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee: Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others

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