Cases 51 - 60 of 154
Williams v. Texas Health Resources
as 4:2019cv00158
Plaintiff:
Jimmy Lee Williams
Defendant:
Texas Health Resources
Cause Of Action: 15 U.S.C. § 1681
Estate of Peter Lee Williams, et al v. George Ponik, et al
as 19-1159
Plaintiff / Appellant:
MAUREEN WILLIAMS and JAMIE WILLIAMS, Individually and as Administratrix ad Prosequendum of Estate of Peter Lee Williams, deceased
Defendant / Appellee:
RALPH SCIANNI, Bayonne Poilce Department, BAYONNE POLICE DEPARTMENT, CITY OF BAYONNE and others
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
USA v. James Williams, II
as 17-11486
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES LEE WILLIAMS, II, also known as James Lee Williams
Williams v. Portfolio Recovery Associates, LLC
as FLM/6:17-cv-02064
Plaintiff:
Bobby Lee Williams
Defendant:
Portfolio Recovery Associates, LLC
Williams v. Portfolio Recovery Associates, LLC
as 6:2017cv02064
Plaintiff:
Bobby Lee Williams
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Robert Williams v. USDC-CASD
as 17-73184
:
In re: ROBERT LEE WILLIAMS
Petitioner:
ROBERT LEE WILLIAMS
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Real Party In Interest:
UNITED STATES OF AMERICA
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
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