Cases 31 - 40 of 45
Plaintiff v. Defendant
as 1:2010cv02018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hilao v. Estate of Ferdinand E. Marcos
as 1:2010rj00017
Plaintiff:
Celsa Hilao
Defendant:
Estate of Ferdinand E. Marcos
McConkie v. Rice Properties et al
as 1:2010rj00010
Plaintiff:
Roger J. McConkie
Defendant:
Rice Properties, Larry Rice, Mathew Sefcik and others
Paoloni, et al v. Goldstein, et al
as 1:2001cv00275
Plaintiff:
Dominick Paoloni , Investor Protection Services, Inc. , Nathaniel P. Jarvis and others
Defendant:
Joseph Ieracitano , Blue Paper, Inc. , Gary Hoskie and others
Interested_party:
Larry K. Griffis
Receiver:
Scott A. Elk
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Webster et al v. Shockley et al
as 1:2009cv00388
Plaintiff:
Sue Ann W R Webster, Ron Alexander Johnson, Christopher Paul Johnson and others
Defendant:
Sandra K. Shockley, United States of America, United States Department of Homeland Security and others
Cause Of Action: Federal Question
Hilao v. Estate of Ferdinand E. Marcos
as 1:2008rj00013
Plaintiff:
Celsa Hilao
Defendant:
Estate of Ferdinand E. Marcos
Hill et al v. Pope et al
as 1:2007cv02722
Plaintiff:
James Hill, James Hill, Constance Hill and others
Defendant:
Donald Pope, Option One Mortgage Corp., Wells Fargo, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Oldham Family Trust et al v. Silvestain et al
as 1:2007cv02428
Plaintiff:
Oldham Family Trust and Estate of Mary N. Oldham
Defendant:
Barry Silvestain and Wenner, Silvestain & Company, LLC
Cause Of Action: (26:2032 IRS: Alternate valuation)
Sonnenalp Real Estate, LLC v. Parks et al
as 1:2007cv02199
Plaintiff:
Sonnenalp Real Estate, LLC
Defendant:
Timothy C. Parks, 4246 Columbine Drive, LLC, State Farm Fire & Casualty Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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