Cases 1 - 5 of 5
Ortiz v. Synchrony Bank
as 1:2021cv03104
Plaintiff:
William Ortiz
Defendant:
Synchrony Bank, Dey Jewelers Inc. and Renaissance Jewelers II
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dei et al v. Ocwen Loan Servicing LLC et al
as 2:2017cv02594
Plaintiff:
Joy Dei and Oleg Dei
Defendant:
John Does #1-5 and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Samuel v. Bloomberg et al
as 1:2013cv06027
Defendant:
AIPAC, Radion Allashkevich, David Ignatevich Amiramov and others
Plaintiff:
Alexander Samuel
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
The County of Orange v. Abbott Laboratories, Inc.
as 1:2007cv02777
Plaintiff:
The County of Orange, The County of Orange and The County of Orange
Defendant:
Abbott Laboratories, Inc., Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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