Cases 1 - 10 of 58
Davis v. Walker, et al.
as 23-2852
Plaintiff / Appellant:
KENNARD LEE DAVIS, Guardian Ad Litem Tiffany Starcevich
Defendant / Appellee:
JAMES WALKER, N. GRANNIS, S FLORY and others
Bellini Condominium Association, Inc. v. Village of Bal Harbour, Florida
as 1:2023cv22703
Plaintiff:
Bellini Condominium Association, Inc.
Defendant:
Village of Bal Harbour, Florida and Carlton Terrace Owner LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mahapatabendige et al v. Jaddou et al
as 8:2021cv02015
Plaintiff:
Amila Mahapatabendige and Maheshika Weerasinghe
Defendant:
Director, USCIS Ur Mendoza Jaddou, FOD, USCIS-BAL Greg Collett, Ur Mendoza Jaddou and others
Cause Of Action: 05 U.S.C. § 706
Perry et al v. Jaddou et al
as 1:2021cv01999
Plaintiff:
Theresa Danye Perry and Bankole Steven Ajibogun
Defendant:
Director, USCIS Ur Mendoza Jaddou, FOD, USCIS-BAL Greg Collett, Ur Mendoza Jaddou and others
Cause Of Action: 28 U.S.C. § 1361
Bal v. U.S. Department of the Treasury
as 1:2021cv04702
Defendant:
U.S. Department of the Treasury
Plaintiff:
John Bal
Cause Of Action: 05 U.S.C. § 552
Bal Harbour Shops LLC v. Saks Fifth Avenue LLC
as 20-14777
Defendant / Appellant:
SAKS FIFTH AVENUE LLC, a Massachusetts limited liabilty company
Plaintiff / Appellee:
BAL HARBOUR SHOPS LLC, a Deleware limited liability company
Jaspal Bal v. William Barr
as 20-72596
Petitioner:
JASPAL SINGH BAL
Respondent:
WILLIAM P. BARR, Attorney General
Latwahn McElroy v. Maureen McLean, et al
as 20-16586
Defendant / Appellee:
MAUREEN MCLEAN, DEPARTMENT OF CORRECTIONS, M. SAYRE and others
Plaintiff / Appellant:
LATWAHN MCELROY
Latwahn McElroy v. USDC-CAOAK
as 20-72378
Not Classified By Court:
In re: LATWAHN MCELROY, M. SAYRE, MAUREEN MCLEAN and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, OAKLAND
Petitioner:
LATWAHN MCELROY
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