Cases 1 - 5 of 5
Argiro v. BitConnect International PLC et al
as 0:2018cv60392
Defendant:
Ryan Maasen, BitConnect Trading Ltd., BitConnect International PLC and others
Plaintiff:
Patrick Argiro
Cause Of Action: 28 U.S.C. § 1331
Robert Potter et al v. JPMorgan Chase Bank NA et al
as 2:2013cv00863
Plaintiff:
Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant:
EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
HILDRETH v. OBAMA
as 1:2012cv01099
Plaintiff:
MARK DAMON HILDRETH
Defendant:
BARACK HUSSEIN OBAMA, II
Cause Of Action: 31 U.S.C. § 3731
SARANGOULIS et al v. EFS STRUCTURES, INC. et al
as 5:2008cv04738
Plaintiff:
GREGORY SARANGOULIS and J. DAVID SLABON
Defendant:
EFS STRUCTURES, INC. and JOHN H. HILDRETH
Cause Of Action: Diversity
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