Cases 61 - 70 of 265,735
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Claimant:
Vasiliy Yarosh, Olga Yarosh and Marcus Dickinson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Gales v. Loreal USA, Inc. et al
as 1:2024cv04101
Plaintiff:
Erica Denise Gales
Defendant:
Loreal USA, Inc., Loreal USA Products, Inc., SoftSheen-Carson LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
H. v. G6 Hospitality LLC et al
as 2:2024cv00939
Plaintiff:
Catelyn H.
Defendant:
G6 Hospitality LLC, Wyndham Hotel & Resorts, Inc., Las Vegas Sands Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Medina v. USA
as 1:2024cv00148
Petitioner:
Samuel Zuniga Medina
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Robinson v. USA
as 4:2024cv00451
Petitioner:
Edward Eugene Robinson
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Okwesilieze Womens Club of Nigeria International v. Chukwu et al
as 4:2024cv01880
Plaintiff:
OKWESILIEZE WOMENS CLUB OF NIGERIA INTERNATIONAL and DR GBOLIWE GRACIE CHUKWU
Defendant:
OKWESILIEZE WOMEN'S CLUB OF NIGERIA INTERNATIONAL INC. DALLASFORT WORTH, WACO, TYLER, DENTON, TERRELL, TEXARKANA, WAXAHACHIE, NORTH TEXAS AND DISAPORA, OKWESILIEZE WOMENS CLUB OF NIGERIA INTERNATIONAL USA NATIONAL, PEARL OGUCHI and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Lewis v. Redline Hockey, LLC
as 24-1342
Plaintiff:
SCOTT PHILLIP LEWIS
Defendant:
REDLINE HOCKEY, LLC, DBA USA Hockey Store and USA Spirit Shop, USA HOCKEY INC., MATTHEW NYMAN and others
Lizardi v. Mercedes-Benz USA, LLC, a Delaware Limited Liability Company
as 5:2024cv01052
Plaintiff:
Ashley Lizardi
Defendant:
Mercedes-Benz USA, LLC, a Delaware Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mercedes-Benz USA, LLC
as 2:2024cv04157
Petitioner:
Mercedes-Benz USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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