Cases
Cases 21 - 30 of 159
Feazell v. The USA et al
as 1:2018cv06807
Defendant: The Lisa. ET AL, United States Congress, Bureau of Alcohol, Tobacco and Fire Arms and others
Plaintiff: Suijuris Richard Feazell
Cause Of Action: Federal Question: Bivens Act
Case name Not on File
as 7:2018mc00248
Miscellaneou: In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff: UNITED STATES OF AMERICA
Buczek v. O'Carroll
as 18-1645
Plaintiff - Appellant: Deborah Ann Buczek, Pro per
Defendant - Appellee: United States of America
Defendant: Patrick O'Carroll, Jr., Inspector General Social Security, John Koskinen, Commissioner of Internal Revenue, Robin Ashton and others
Columbi et al v. Deutsche-Bank-Americas et al et al We have downloadable decisions or orders for this case
as 2:2018cv00778
Plaintiff: Deborah Ann Columbi, David Gregory Willenborg, Stewart McCullum
Defendant: Deutsche-Bank-Americas et al , Stuart-McCullum-And-Clear-Recon-Corp, Jill Higgins et al
Cross_claimant: United States, Deborah Ann Columbi, David Gregory Willenborg
Cross_defendant: John McHale , Helen Halpert
Cause Of Action: Diversity-Fraud
Warren v. Bank of America, et al., et al
as 1:2018cv02596
Plaintiff: Tinika S. Warren
Defendant: Bank of America, et al., Countrywide Financial Corp. Home Loans
Cause Of Action: Truth in Lending
United States of America, et al v. Safeco Insurance Company, et al We have downloadable decisions or orders for this case
as 2:2018cv00452
Plaintiff: United States of America, Ellen M. McCracken, U.S. Department of Treasury and others
Defendant: Safeco Insurance Company, Shapiro & Sutherland LLC, K. Sutherland and others
Cause Of Action: Qui Tam False Claims Act
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust, John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee: United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant: All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: ASSA Co., Ltd., ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant: Jeremy Levin, Lucille Levin
Plaintiff - Appellee: Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant - Appellee: Alavi Foundation, 650 Fifth Avenue Company
Defendant: ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon

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