Cases 11 - 20 of 25
Felder-Lucas v. Hunter et al
as 3:2017mc00205
Petitioner:
Alice Felder-Lucas
Respondent:
Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: Petition to Perpetuate Testimony
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff:
PRESCOTT LOVERN
Defendant:
TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Richards v. Associated Bank N.A. et al
as 0:2010cv03971
Plaintiff:
Leonard J. Richards
Defendant:
Associated Bank N.A., Washburn-McReavy Funeral Chapels, Inc., Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Tabb v. Federal Deposit Insurance Corporation et al
as 3:2010cv00618
Defendant:
Sheila Bair, Thomas J. Curry, Michael Dell and others
Plaintiff:
Roger Lynn Tabb
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richards v. Lakewood Cemetery Association et al
as 0:2010cv00964
Plaintiff:
Leonard J. Richards
Defendant:
Lakewood Cemetery Association, Wells Fargo Bank, N.A., John C. Dugan and others
Rankin v. Wilshire Credit Corp. et al
as 2:2009cv02791
Plaintiff:
Joan C. Rankin
Defendant:
Wilshire Credit Corp., Jay Memmott and John C. Dugan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Givens v. Wachovia Bank et al
as 1:2009cv02550
Plaintiff:
Veronica I. Givens
Defendant:
Wachovia Bank, Gean Davis and John C. Dugan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Givens v. Citibank NA et al
as 1:2009cv01096
Plaintiff:
Veronica I. Givens
Defendant:
Citibank NA, Edward J. Kelly and John C. Dugan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
TUCKER v. HSBC BANK USA N.A. et al
as 2:2009cv03442
Plaintiff:
HORACE TUCKER
Defendant:
HSBC BANK USA N.A., PAUL J. LAWRENCE and JOHN C. DUGAN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MCCLAIN v. THE BANK OF NEW YORK et al
as 2:2009cv03213
Plaintiff:
CHARLIE MCCLAIN, JR.
Defendant:
THE BANK OF NEW YORK, GERALD L. HASSELL, JIM SMITH and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
