Cases 1 - 10 of 19
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv01977
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Weaver v. Roger E. Siegel, Esq. et al
as 1:2020cv01082
Defendant:
Shelly Gibbs, Sophia Maloney, John Seymour James, Esq. and others
Plaintiff:
Everette Weaver
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2019cv04866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. Cean, M.D. et al
as 1:2019cv02363
Defendant:
Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gibbs et al v. L. et al
as 1:2018cv00901
Plaintiff:
John Gibbs and Betty Gibbs
Defendant:
John/Jane Doe 1 to 100, Capital One Auto Finance, Deski L. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First American Title Insurance Company v. Gibb
as 1:2017mc00507
Plaintiff:
First American Title Insurance Company
Defendant:
Jeffrey Gibb
Cause Of Action: M 18-302 Registration of Foreign Judgment
Fitzgerald v. The Bondfactor Company, LLC et al
as 1:2016cv08091
Plaintiff:
Rick Fitzgerald
Defendant:
The Bondfactor Company, LLC, ButcherMark Financial Advisors, LLC, George Butcher and others
Cause Of Action: 15 U.S.C. § 78
Henry M.D. v. United States Of America et al
as 1:2016mc00159
Petitioner:
Michael Henry M.D.
Respondent:
United States Of America, Bruce Blackmon, Timothy Bowns and others
Cause Of Action: M 08-85 Motion to Quash
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