Cases 1 - 10 of 16
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Marcy Curtis
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
MARTIN et al v. HOLDER et al
as 1:2014cv00735
Plaintiff:
KENNY A. MARTIN, CARLOS ELLIS POWELL, ERIC JEROME POWELL and others
Defendant:
ERIC HOLDER, RONALD C. MACHEN, JR., STEPHEN J. MURPHY, III and others
Cause Of Action: 18 U.S.C. § 1961
Navel Technologies Incorporated et al v. Scialabba et al
as 5:2014cv10340
Defendant:
Lori Scialabba, ERIC H HOLDER JR and Barbara L McQuade
Plaintiff:
Navel Technologies Incorporated , Jijo Thomas and Venkata Sambasivarao Dhulipalla
Cause Of Action: 18 U.S.C. § 4208
Tianhai Electric North America, Inc et al v. HOLDER JR et al
as 2:2014cv10016
Plaintiff:
Tianhai Electric North America, Inc and Wenyong Shen
Defendant:
ERIC H HOLDER JR, Leon Rodriguez and Barbara L. McQuade
Cause Of Action: 05 U.S.C. § 551
Trilogy International Inc. v. Holder et al
as 2:2013cv14639
Plaintiff:
Trilogy International Inc.
Defendant:
Eric H Holder, Jr , Alejandro "Ali" MAYORKAS and Barbara L McQuade
Cause Of Action: 46 U.S.C. § 1156
Livermore Software Technology Corporation et al v. Holder Jr et al
as 2:2013cv12990
Plaintiff:
Livermore Software Technology Corporation and Srikanth Adya
Defendant:
ERIC H HOLDER JR, Alejandro "Ali" MAYORKAS and Barbara L McQuade
Corporate Computer Services Inc. et al v. HOLDER JR et al
as 2:2013cv12901
Defendant:
ERIC H HOLDER JR, Alejandro "Ali" MAYORKAS and Barbara L. McQuade
Plaintiff:
Corporate Computer Services Inc. and Ashok Gundala
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