Cases 1 - 10 of 47
Plaintiff v. Defendant
as 1:2024cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Provino v. Wray et al
as 1:2023cv00149
Plaintiff:
Raphael M. Provino
Defendant:
Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Provino v. Wray et al
as 3:2023cv00213
Plaintiff:
Raphael M. Provino
Defendant:
Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Provino v. Wray et al
as 3:2023cv00211
Plaintiff:
Raphael M. Provino
Defendant:
FBI Director Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GARCIA et al v. OWNEZ ASSET MANAGEMENT, LLC et al
as 1:2023cv00836
Plaintiff:
CHRISTIAN E. CAZARES GARCIA and VERENIS ESPINO
Defendant:
OWNEZ ASSET MANAGEMENT, LLC, OWNEZ INC., EFRAIM ARGAMAN and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 3:2023cv05020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Donnellan v. Mae et al
as 4:2022cv00016
Plaintiff:
Barry Donnellan
Defendant:
Fanny Mae, Denali Bancorporation, Inc. individually, jointly, and severally doing business as Denali State Bank, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Barry Donnellan v. Fannie Mae, et al
as 22-35669
Plaintiff / Appellant:
BARRY DONNELLAN
Defendant / Appellee:
FANNIE MAE, individually, jointly and severally, DENALI BANCORPORATION, INC., individually, jointly, and severally, DBA Denali State Bank, FIRST AMERICAN TITLE INSURANCE COMPANY, individually, jointly and severally and others
Yesenia Del Toro v. 360 Partnership LP, et al
as 22-55078
Plaintiff / Appellant:
YESENIA DEL TORO
Defendant / Appellee:
360 PARTNERSHIP LP, HAIRAPETAIN PROPERTIES, INC., VICTOR HAIRAPENTIAN and others
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