Cases 11 - 20 of 59
Clervrain et al v. United States of America et al
as 1:2022cv00342
Plaintiff:
Brandbid, Inc, Manetirony Clervrain, Fridelyne Maisoneuve and others
Defendant:
United States of America, Federal Reserve System, Federal Reserve Bank of Boston and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2021cv02188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2019cv00888
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00885
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01441
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Justin Riddle, et al v. Charter West Bank
as 19-1859
Plaintiff / Appellant:
Erin M. Riddle and Justin E. Riddle
Defendant:
Federal Reserve Bank, of Kansas City
Defendant / Appellee:
Charter West Bank, A Nebraska Corporation
Federal Reserve Bank of Atlanta et al v. Bozeman Financial LLC
as 1:2017cv00389
Defendant:
Bozeman Financial LLC
Plaintiff:
Federal Reserve Bank of Atlanta, Federal Reserve Bank of St. Louis, Federal Reserve Bank of Kansas City and others
Cause Of Action: 28 U.S.C. § 2201
Gourmet Specialties, Inc. v. Ward et al
as 2:2018cv02157
Plaintiff:
Gourmet Specialties, Inc.
Defendant:
Antonia Ward , Robert E. Lastelic , Paul Feagan and others
Counter_claimant:
Paul Feagan and Robert E. Lastelic
Counter_defendant:
Gourmet Specialties, Inc.
Cross_claimant:
Robert E. Lastelic
Cross_defendant:
R.J. Samuels, Jr.
Cause Of Action: 28 U.S.C. § 1332
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