Cases 1 - 10 of 11
Jean v. Oliver et al
as 1:2020cv12038
Plaintiff:
Vanessa F. Jean
Defendant:
Beatrice N. Benjamin, Gianfranco C. Oliver and SML Corp. by and through its Chief Executive Officer, Jonathan W. Witter doing business as Sallie Mae Bank
Cause Of Action: 28 U.S.C. § 1332
Layne Lindberg, et al v. James Dimon, et al
as 19-1883
Defendant / Appellee:
Attorney David C. Piper, US Bank National Association, Jay Bray, Chief Executive Officer & Chairman Nationstar Mortgage LLC, doing business as Mr. Cooper and others
Plaintiff / Appellant:
Barbara J. Lindberg and Layne A. Lindberg
Prince v. The Government of the People's
as 17-3813
Plaintiff - Appellant:
Leslie F. Prince and Prince Services International Inc., DBA PSI Consultants
Defendant - Appellee:
Ethiopian Airlines and Girma Wake, Chief Executive Officer, Ethiopian Airlines
Defendant:
The Government of The People's Republic of China, Institute of Architecture, Design and Reseach, Geshan Construction Group Co. Ltd and others
Louis Hamilton, II v. Joe Czyzyk
as 17-20321
Plaintiff / Appellant:
Louis Charles Hamilton, II
Defendant / Appellee:
Joe Czyzyk, Chairman, Chief Executive Officer of United States Veterans Initiative, United States Veterans United States Veterans Initiative, et al, Chief Defendant, United States Veterans United States Veterans Initiative, et al, United States Veterans Houston @ The DeGeorge and others
Louis Hamilton, II v. Joe Czyzyk, et al
as 17-20321
Plaintiff - Appellant:
LOUIS CHARLES HAMILTON, II
Defendant - Appellee:
JOE CZYZYK, Chairman, Chief Executive Officer of United States Veterans Initiative, UNITED STATES VETERANS UNITED STATES VETERANS INITIATIVE, ET AL, Chief Defendant, UNITED STATES VETERANS UNITED STATES VETERANS INITIATIVE, ET AL, United States Veterans Houston @ The DeGeorge and others
Prince v. The People's Republic of China
as 16-3299
Plaintiff:
Prince Services International Inc., DBA PSI Consultants
Plaintiff - Appellant:
Leslie F. Prince
Defendant - Appellee:
The Government of The People's Republic of China, Ethiopian Airlines, Institute of Architecture, Design and Reseach, ADCAS and others
Alpha Capital Anstalt v. Menaged et al
as 1:2015cv00987
Plaintiff:
Alpha Capital Anstalt
Defendant:
Jeffrey Menaged and Chief Executive Air, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Prince v. Government of the People's Rep
as 14-1295
Plaintiff - Appellant:
Leslie F. Prince and Prince Services International Inc., DBA PSI Consultants
Defendant - Appellee:
Geshan Construction Group Co. Ltd, Government People's Republic of China, Institute of Architecture, Design and Reseach, ADCAS and others
Allied Home Mortgage Corporati v. Belli, et al
as 11-1374
Plaintiff - Appellee:
ALLIED HOME MORTGAGE CORPORATION
Defendant - Appellant:
PETER M. BELLI and REGENCY SERVICE COMPANY, INC.
Defendant:
MILFORD NATIONAL BANK & TRUST
Third Party Defendant:
JIM HODGE, Individually and President and Chief Executive Officer of Allied Home Mortgage Capital Corporation
Allied Home Mortgage Capital, et al v. Belli, et al
as 10-1061
Defendant - Appellant:
REGENCY SERVICE COMPANY, INC.
Third Party Defendant - Appellee:
JIM HODGE, Individually and President and Chief Executive Officer of Allied Home Mortgage Capital Corporation and ALLIED HOME MORTGAGE CORPORATION
Third Party Plaintiff - Appellant:
PETER M. BELLI
Trustee:
MILFORD NATIONAL BANK & TRUST
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