Cases 31 - 40 of 43
Plaintiff v. Defendant
as 2:2015cv01731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant:
$6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant:
Denise Lluveres and Edwin Lluveres-Pena
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mulligan v. Koop et al
as 4:2015cv40072
Plaintiff:
Shawn Mulligan
Defendant:
Jonathan Koop , David Jeffress, Thrive Networks, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gilman et al
as 1:2015cv10464
Plaintiff:
United States of America
Defendant:
James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
COHEN v. BOGUSLAV et al
as 2:2014cv03659
Plaintiff:
MICHAEL COHEN
Defendant:
LINDA E. BOGUSLAV , BRUCE H. BOGUSLAV and DIGITAL FEDERAL CREDIT UNION
Counter_claimant:
LINDA E. BOGUSLAV and BRUCE H. BOGUSLAV
Counter_defendant:
MICHAEL COHEN
Thirdparty_plaintiff:
LINDA E. BOGUSLAV and BRUCE H. BOGUSLAV
Thirdparty_defendant:
JEFFREY COHEN
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv00808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Warman et al v. U Drive, LLC et al
as 3:2013cv01443
Plaintiff:
Ann Warman, Randy Warman and J. Varnie Barker
Defendant:
U Drive, LLC, Jacques Mathieu, Derrick Johnson and others
Cause Of Action: 18 U.S.C. § 1964
Venugopal v. Digital Federal Credit Union
as 5:2012cv06067
Plaintiff:
Marpu Venugopal
Defendant:
Digital Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Digital Federal Credit Union v. Estate of Marilyn L. Barstow
as 1:2012cv11732
Plaintiff:
Digital Federal Credit Union
Defendant:
Estate of Marilyn L. Barstow
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DIGITAL FEDERAL CREDIT UNION v. SHAPIRO et al
as 2:2012cv01159
Plaintiff:
DIGITAL FEDERAL CREDIT UNION
Defendant:
ELAINE SHAPIRO and VANITA MANCHANDA
Cause Of Action: 28 U.S.C. § 1332
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.
