Cases 11 - 20 of 20
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Molina v. City of Corpus Christi, Texas et al
as 2:2014cv00186
Plaintiff:
Debra Molina
Defendant:
City of Corpus Christi, Texas, Todd A. Beach, Michael J. Tinkler and others
Cause Of Action: 28 U.S.C. § 1331
O'Neill et al v. DePuy Orthopaedics Inc et al
as 3:2014cv00158
Plaintiff:
Michael O'Neill and Janice O'Neill
Defendant:
DePuy Orthopaedics Inc and Johnson & Johnson Services Inc
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
O'Neill v. United States of America
as 5:2013cv00112
Petitioner:
Thomas C O'Neill
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241
O'Neill v. Johnson and Johnson et al
as 3:2013cv04024
Plaintiff:
Kevin T O'Neill
Defendant:
Johnson & Johnson Inc , Johnson & Johnson Services Inc , DePuy Orthopaedics Inc and others
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
O'Neill et al v. CitiMortgage, Inc.
as 4:2013cv00656
Plaintiff:
Shea O'Neill and Jenny O'Neill
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
O'Neill et al v. CitiMortgage, Inc.
as 1:2013cv00139
Plaintiff:
Shea O'Neill and Jenny O'Neill
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
O'Neill v. McFarling et al
as 1:2011cv00396
Defendant:
Lone Star Cash, Inc. and Bradford McFarling
Plaintiff:
Kevin O'Neill
Cause Of Action: 38 U.S.C. § 4301 Right to Reemployment of Inducted Persons
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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