Other Statutes Cases
Cases 1 - 10 of 33
United States of America v. Wilkes
as 24-188
Defendant: RONALD BIDON, VINCENT MESCREA, Agent of Vincent Mescrea, JOSE NEGRON and others
Defendant / Appellant: JAMEEL WILKES and Biggs
Not Yet Classified: UNITED STATES OF AMERICA
Thompson et al v. Thompson
as 2:2023cv12867
Plaintiff: Christine Thompson and Christopher Robinson
Defendant: Kevin Thompson and Zanita Clipper
Thompson v. Clipper et al
as 2:2023cv12503
Plaintiff: Christine Thompson
Defendant: Zanita Clipper, Kevin Thompson, Geneva Sullivan and others
Thompson et al v. The Huntington National Bank We have downloadable decisions or orders for this case
as 2:2022cv00257
Plaintiff: Kevin Thompson and Mia Nash
Defendant: TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Williams (McCoy)
as 22-2465
Appellee: United States of America
Defendant: Larry Williams, AKA Fes, Ibn Lee, AKA Ayva S. Sha, AKA Mohammed Jabbar, Kevin Thompson, AKA Ermuda Star, AKA All-Star and others
Defendant / Appellant: Shawn McCoy, AKA Samuel Ramos Red
United States of America v. Williams (McCoy)
as 22-2452
Appellee: United States of America
Defendant: Larry Williams, AKA Fes, Ibn Lee, AKA Ayva S. Sha, AKA Mohammed Jabbar, Kevin Thompson, AKA Ermuda Star, AKA All-Star and others
Defendant / Appellant: Shawn McCoy, AKA Samuel Ramos Red
Kevin AlbertIn re: Kevin Albert
as 22-5643
Petitioner: In re: KEVIN M. ALBERT, aka Kevin Thompson
Respondent: UNITED STATES OF AMERICA
USA v. Kevin Albert
as 22-5347
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: KEVIN M. ALBERT, aka Kevin Thompson
Thompson et al v. TCF National Bank et al
as 2:2022at00151
Plaintiff: Kevin Thompson and Mia Nash
Defendant: TCF National Bank and The Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601
Jorge Serrano Robles, Sr., et al v. Kevin Thompson, et al
as 21-56165
Plaintiff / Appellant: JORGE ENRIQUE SERRANO ROBLES, Sr., individually, and as co-successor in interest to Jorge Enrique Serrrano, Jr. and YURIDIA DOLORES MIRANDA, individually, and as co-successor in interest to Jorge Enrique Serrrano, Jr.
Defendant / Appellee: KEVIN THOMPSON and DOES, 1 through 10, inclusive

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?