Cases 11 - 18 of 18
D'AMICO v. ACANDS INC et al
as 2:2010cv67534
Plaintiff:
CARMEN P. D'AMICO
Defendant:
ACANDS INC , CSR LTD , DRESSER INDUSTRIES, INC and others
Cause Of Action: 28 U.S.C. § 1332
Richard Loucel et al v. Financial Plus Mortgage et al
as 2:2009cv07218
Plaintiff:
Richard Loucel and Carmen P Loucel
Defendant:
Financial Plus Mortgage, Financial Plus Investments Inc, Juan Rangel and others
Estate Defendant:
Adelberto Guzman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Boroian v. Mueller, et al
as 09-1630
Plaintiff - Appellant:
MARTIN BOROIAN
Defendant - Appellee:
ROBERT S. MUELLER, Director, Federal Bureau of Investigation, CARMEN P. WALLACE, United States Probation Officer and US PROBATION, Office
UNITED STATES OF AMERICA v. 0.27 ACRE OF LAND, more or less, et al
as 1:2008cv00301
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.27 ACRE OF LAND, more or less,, Maria L. Shuler, Delia Weaver and others
Cause Of Action: U.S. Government Plaintiff
Carmen Limon v. Eric H. Holder Jr.
as 08-71016
Petitioner:
CARMEN P. LIMON
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Limon, et al v. Mukasey
as 08-70473
Petitioner:
CARMEN P. LIMON and ADOLFO LIMON GONZALEZ
Respondent:
MICHAEL B. MUKASEY, Attorney General
Amantea et al v. IPOF, LP
as 1:2008cv00242
Plaintiff:
Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant:
IPOF, LP
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Amantea et al v. Innotrac, Inc. et al
as 1:2007cv03542
Plaintiff:
Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant:
Innotrac, Inc., Scott Dorfman, David L. Gansey and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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