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Cases 11 - 20 of 168
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United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al We have downloadable decisions or orders for this case
as 1:2021cv03646
Defendant: MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Nicholas Scoyni v. Central Valley Fund L.P., et al
as 21-35145
Defendant / Appellee: CENTRAL VALLEY FUND L.P. II & III, FIFTH THIRD BANCORP, CVF CAPITAL PARTNERS and others
Plaintiff / Appellant: NICHOLAS D. SCOYNI
Nicholas Scoyni v. Central Valley Fund L.P., et al We have downloadable decisions or orders for this case
as 21-35011
Defendant / Appellee: CENTRAL VALLEY FUND L.P. II & III, FIFTH THIRD BANCORP, CVF CAPITAL PARTNERS and others
Plaintiff / Appellant: NICHOLAS D. SCOYNI
Plaintiff v. Defendant
as 1:2020cv07317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv06327
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2020cv04388
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv04389
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scoyni v. Central Valley Fund L.P. et al We have downloadable decisions or orders for this case
as 1:2020cv00402
Plaintiff: Nicholas D Scoyni
Defendant: Central Valley Fund L.P., MB Financial Bank, CVF Capital Partners and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv02529
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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