Cases 91 - 95 of 95
Billups v. Commercial Property Services Inc. et al
as 1:2008mi00028
Plaintiff:
Andre Frederick Billups
Defendant:
Commercial Property Services Inc., Claudia Racco, Ryan Racco and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lazierva v. Warren
as 1:2007cv02623
Petitioner:
Claudia Lazierva and Claudia Lazierva
Respondent:
Neil Warren
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State)
Lazierva et al v. Warren
as 1:2007cv02607
Petitioner:
Claudia Lazierva, Claudia Lazierva, Ulises Gonzales Navarrete and others
Respondent:
Neil Warren
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State)
State Farm Fire & Casualty Company v. Go Credit, Inc. et al
as 1:2007cv02151
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
Go Credit, Inc., Joseph Fadida, State of Georgia and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Plaintiff:
United States of America
Defendant:
550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Claimant:
Claudia M. Ramunno, Claudia M. Ramunno and Anthony Ramunno, Jr.
Counter Claimant:
Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Counter Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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