Cases 31 - 40 of 42
United States of America v. Freeman et al
as 2:2012cv00054
Plaintiff:
United States of America
Defendant:
Debbie L. Freeman, Unknown Spouse of Debbie L. Freeman, The Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, NA v. Weston et al
as 1:2011cv05403
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Carel Dell Weston, County Of Cook and World Credit Fund III, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Donnick et al
as 1:2011cv04056
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roger Donnick, Susan Donnick, Harris Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Gwendolyn Mandosia v. George Soros et al
as 2:2011cv01352
Defendant:
Michael Dell, Does 1-50 inclusive, IndyMac and others
Plaintiff:
Gwendolyn Mandosia
Yolanda O'Dell v. Washington Mutual Bank FA et al
as 2:2010cv09195
Defendant:
Does, JPMorgan Chase Bank NA, Quality Loan Service Corporatin and others
Plaintiff:
Yolanda O'Dell
Tabb v. Federal Deposit Insurance Corporation et al
as 3:2010cv00618
Defendant:
Sheila Bair, Thomas J. Curry, Michael Dell and others
Plaintiff:
Roger Lynn Tabb
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Central Bank v. Dany Investment, LLC et al
as 1:2010cv03176
Plaintiff:
United Central Bank
Defendant:
Dany Investment, LLC, Hampshire Plaza LLC, Dells Estate LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Kuberski et al
as 3:2010cv00141
Plaintiff:
USA
Defendant:
Amanda B. Kuberski, Jason Kuberski, Peoples National Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Cheap Real Estate Wisconsin, LLC v. Nanya Pentell, LLC et al
as 3:2009cv00740
Plaintiff:
Cheap Real Estate Wisconsin, LLC
Defendant:
Nanya Pentell, LLC, Midwest Hotels, Inc. and Bank Of Wisconsin Dells
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Kristin Carideo, et al v. Dell Inc.
as 09-36015
Plaintiff - Appellee:
KRISTIN CARIDEO and CATHERINE CANDLER
Defendant - Appellant:
DELL INC., a Delaware corporation
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