Cases 41 - 50 of 101
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
In re: Leisawitz Heller
as 17-2710
Defendant - Petitioner:
In re: LEISAWITZ HELLER
Plaintiff - Respondent:
ARTESANIAS HACIENDA REAL SA DE CV
Defendant - Respondent:
NORTH MILL CAPITAL LLC
Nominal Respondent:
EDWARD G. SMITH
Smith v. General Information Services, Inc.
as 1:2017cv00542
Plaintiff:
Robert G. Smith
Defendant:
General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
Smith v. General Information Services, Inc.
as 1:2017at00321
Plaintiff:
Robert G. Smith
Defendant:
General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
Youngevity International Corp. v. Wakaya Perfection, LLC et al
as 3:2017cv00193
Plaintiff:
Youngevity International Corp.
Defendant:
Wakaya Perfection, LLC and Todd G. Smith
Cause Of Action: 28 U.S.C. § 1332
UNITED STATE DISTRICT COURT v. SMITH
as 1:2016mc00063
Plaintiff:
UNITED STATE DISTRICT COURT
Defendant:
DARRYL G. SMITH
Plaintiff v. Defendant
as 1:2016cv03087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2016cv02380
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: WM. C. Plouffe, Jr.
as 16-2582
Petitioner:
In re: WM. C. PLOUFFE, JR.
Respondent:
F. JAVIER CEVALLOS, PRESIDENT OF KUTZTOWN UNIVERSITY OF PENNSYLVANIA, AS EMPLOYEE, OFFICER SUPERVISOR, AND/OR POLICYMAKER IN HIS INDIVISUAL AND OFFICIAL CAPACITIES
Nominal Respondent:
EDWARD G. SMITH and PETRESE B. TUCKER
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