Cases 1 - 8 of 8
Plaintiff v. Defendant
as 3:2021cv05495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Barney et al
as 3:2014mc05024
Plaintiff:
United States of America
Defendant:
Alice Lorraine Barney
Garnishee:
Wallick & Volk Inc 401K Profit Sharing Plan & Trust
United States of America v. Barney et al
as 3:2013mc05034
Plaintiff:
United States of America
Defendant:
Alice Lorraine Barney
Garnishee:
American United Life Insurance Co
Federal Deposit Insurance Corporation, as Receiver for American Marine Bank v. Townsend et al
as 3:2013cv05055
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rex Townsend, Barbara Kaye , Renzo Lucioni and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
McDermott v. Blank et al
as 2:2012cv02042
Plaintiff:
Michael J. McDermott
Defendant:
Rebecca M Blank, Robert Groves, Catherine H. Anderson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perales v. Boehner et al
as 2:2012cv00456
Plaintiff:
Azael Dythian Perales
Defendant:
John Boehner, James E Clyburn, David R Obey and others
Cause Of Action: 28 U.S.C. § 1331
Burdick et al v. Villalba et al
as 2:2009cv01532
Plaintiff:
Donald Burdick, Donald Burdick, Mary K Burdick and others
Defendant:
Enrique F Villalba, Jr, Michelle Villalba, Hybrid Money Market Management Ltd and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Phair v. Heuschel et al
as 2:2008cv00810
Plaintiff:
Calista Phair
Defendant:
Mary Alice Heuschel, Sheryl A Moore and Jane Goetz
Cause Of Action: Federal Question
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