Cases 31 - 40 of 987
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv02547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KYRGYZ REPUBLIC v. JSC TASHKENT MECHANICAL PLANT et al
as 1:2023cv02266
Petitioner:
KYRGYZ REPUBLIC
Respondent:
JSC TASHKENT MECHANICAL PLANT, JSCB ASAKA, JSCB UZBEK INDUSTRIAL AND CONSTRUCTION BANK and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JAMES-IRVIN v. DAVIS et al
as 1:2023cv01961
Plaintiff:
KEITA M JAMES-IRVIN and KEITA M. JAMES-IRVIN
Defendant:
1017 Records, STACY ABRAMS, ASCAP and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
PAYTON v. DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES AND BANKING et al
as 1:2023cv02130
Not Classified By Court:
SIRITA PAYTON, DEPARTMENT OF INSURANCE, SECURITIES AND BANKING and OFFICE OF THE MAYOR OF THE DISTRICT OF COLUMBIA
Defendant:
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES AND BANKING, DISTRICT OF COLUMBIA OFFICE OF THE MAYOR, SHARON SHIPP and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
U.S. BANK TRUST NATIONAL ASSOCIATION v. BRAMMER et al
as 1:2023cv02355
Plaintiff:
U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION
Not Classified By Court:
HEILI KIM
Defendant:
WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
STRIPLIN v. BIDEN et al
as 1:2023cv01868
Plaintiff:
AARON WILLIAMS STRIPLIN
Not Classified By Court:
JOSEPH R. BIDEN, JEFF SESSIONS, JOHN G. ROBERTS, JR. and others
Defendant:
Band Bank Ltd, SQUATTER, PETER NEWSHAM and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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