Other Statutes Cases
Cases 1 - 10 of 17
US v. Sullivan
as 20-2125
Defendant / Appellant: DANIEL R. SULLIVAN
Appellee: UNITED STATES
Plaintiff v. Defendant
as 8:2019cv01821
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In the Matter of the Complaint of Brian R Sullivan
as 1:2019cv00354
Plaintiff: Brian R Sullivan
Cause Of Action: 28 U.S.C. § 1333
Spence et al v. Kingdom of Saudi Arabia
as 1:2018cv11971
Plaintiff: Brenda Stephens Pyant, Kristina Spence, Erick Carroll and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rivelli et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11878
Plaintiff: Shawn Saiya, Elizabeth Schlehr, Nicole Sammartino and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 4:2018cv00573
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kavin Marice Rhodes v. Peter C.Swarth et al We have downloadable decisions or orders for this case
as 2:2017cv05211
Defendant: Kathleen Allison, Sgt Anderson, Sgt J Anderson and others
Plaintiff: Kavin Maurice Rhodes
William Curry, et al v. TD Ameritrade, Inc., et al We have downloadable decisions or orders for this case
as 16-12041
Plaintiff - Appellant: WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee: TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
Goodfellow v. Cashman et al We have downloadable decisions or orders for this case
as 3:2014cv00226
Plaintiff: Rhonda Michelle Goodfellow
Defendant: Eugene K Cashman, Jr , Jamie R Carter, Jr , David G Baytos and others
Cause Of Action: 18 U.S.C. § 1964
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff: William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant: TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77

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