Cases 1 - 5 of 5
Washington v. Paca et al
as 1:2023cv00673
Defendant:
Mary L. Paca, Marcus L. Paca, Tony Muhammed Rucker and others
Plaintiff:
Perry Kenji Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Allen v. Cheatham
as 3:2016cv00642
Defendant:
Principal Financial Group, Inc. , Mari Lynn T. Cheatham and Princor Financial Services Corporation
Plaintiff:
R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
Antonsanti-Pons v. Domenech
as 3:2009cv02246
Plaintiff:
Mary Lynne Antonsanti-Pons
Defendant:
Enrique Domenech, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. West et al
as 5:2007cv00475
Defendant:
Clifton West, Mary Lynn West, MLW Rentals, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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