Cases 41 - 50 of 78
Lakeside Reserve Apts, LLC v. Resto et al
as 1:2016cv03724
Plaintiff:
Lakeside Reserve Apts, LLC
Defendant:
Gabriel Resto and Desi Witcher
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
WIGGS v. NASA HEADQUARTERS et al
as 1:2016cv00125
Plaintiff:
KAREEM WIGGS
Defendant:
NASA HEADQUARTERS, ALIEN RESEARCH CENTER, SETI INSTITUTE and others
Cause Of Action: 28 U.S.C. § 1331
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Banks et al v. Wells Fargo Bank, NA et al
as 1:2016cv00966
Plaintiff:
Sharron Kimin Banks and Potential Anneewakee Trials Homeowners
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Mortgage Inc., Merscorp Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Lakeside Reserve v. Starr
as 1:2016cv00891
Plaintiff:
Lakeside Reserve
Defendant:
Calvin Starr and Sharonda Starr
Cause Of Action: 15 U.S.C. § 1692
Lakeside Reserve Apts, LLC v. Wolfe
as 1:2016cv00827
Plaintiff:
Lakeside Reserve Apts, LLC
Defendant:
Rhondus Wolfe
Cause Of Action: 15 U.S.C. § 1692
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016cv00653
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
CresCom Bank v. Terry et al
as 1:2016mi00002
Plaintiff:
CresCom Bank
Defendant:
Edward L. Terry, Harris Street, LLC, Sugarloaf Marketplace, LLC and others
Cause Of Action: 28 U.S.C. § 1963
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