Cases 1 - 10 of 11
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Walker Goggins v. Housing Urban Development et al
as 2:2021cv00655
Defendant:
State of Nevada, Ana Mitchell-Crew, Eugene Ortega and others
Plaintiff:
Annette Walker Goggins
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv01791
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Moreland et al v. Goldy LLC et al
as 2:2019cv01971
Plaintiff:
Jessica Hinton, Ursula Yvonne Sanchez, Ina Schnitzer and others
Defendant:
Goldy LLC and Nadar El Banna
Cause Of Action: 15 U.S.C. § 1125
Amaral Pulido
as 2:2017cv01942
Petitioner:
Jose Ramon Amaral Pulido
Custodian:
Ana Laura Bringas Fernandez
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Plaintiff v. Defendant
as 2:2017cv01460
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Abrams et al v. Peppermill Casinos, Inc.
as 3:2016cv00454
Plaintiff:
Joshua Abrams, Emerio Benavides, Preston Fortney and others
Defendant:
Peppermill Casinos, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Abrams et al v. Peppermill Casino, Inc.
as 2:2016cv01297
Plaintiff:
Joshua Abrams, Emerio Benavides, Preston Fortney and others
Defendant:
Peppermill Casino, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2016cv01174
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cobb et al v. Bogden
as 2:2014cv00781
Defendant:
Daniel G. Bogden
Plaintiff:
Anna Cobb, Charles Cobb, Glen Cobb and others
In Re:
In the Matter of the Seizure of Any and all funds in TD Ameritrade Account #862-702215 in the name of Charles W. Cobb & Ana M. Cobb TRS FBO Irrevocable Trust UA Jun., In the Matter of the Seizure of any and all Funds in Bank of America Account #501003695610 in the name of Glen Cobb, In the Matter of the Seizure of any and all Funds in TD Ameritrade account #866-220739 in the name of Monica Namnard and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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