Cases 1 - 7 of 7
Khammesherma Smith v. Dr. Allen
as 23-6594
Plaintiff / Appellant:
KHAMMESHERMA SMITH
Defendant / Appellee:
DR. ALLEN, Medical Team - Psychiatrist, DR. FURNESS, Medical Team - Doctor, MEDICAL CLINICIAN, Intake Physician/Inmate Evaluation and others
Victor Fields v. Ashlee Berts, et al
as 21-2087
Defendant / Appellee:
Office Special Investigators-OSI, Lieutenant Watrin, MCF-Rush City, Individual and Official Capacity, Heather Emerson, or Nelson Registered Nurse, MCF-Rush City, Individual and Official Capacity and others
Plaintiff / Appellant:
Victor Fields
Montilla, et al v. Federal Nat'l Mortgage Ass'n, et al
as 20-1673
Plaintiff / Appellant:
NERIS MONTILLA, On behalf of themselves and all others so similarly situated, ROSELIA MONTUFAR, On behalf of themselves and all others so similarly situated, MICHAEL KYRIAKAKIS and others
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, COOPER, FEDERAL HOUSING FINANCE AGENCY and others
Defendant:
SETERUS, INC. and COOPER, f/k/a Nationstar Mortgage, LLC
Plaintiff:
ROSELIA MONTUFAR, on behalf of herself and all others so similarly situated and RUBEN VELASQUEZ, on behalf of themhimself and all others so similarly situated
Montilla et al v. Federal National Mortgage Association et al
as 1:2018cv00632
Defendant:
C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association and others
Plaintiff:
Roselia Montufar, Neris Montilla, Ruben Velasquez and others
Cause Of Action: 28 U.S.C. § 1331
John M. Dickson, Jr. v. Judge Bryant L. Sugg
as 15-1852
Plaintiff - Appellant:
JOHN M. DICKSON, JR.
Defendant - Appellee:
JUDGE BRYANT LEE SUGG, Newport News Circuit Court 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act, FORMER JUDGE MR. HOWARD VINCENT CONWAY, JR., Of the Newport News Circuit Court Formerly of 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, COMMONWEALTH'S ATTORNEY MR. THOMAS C. DANIEL, Commonwealth's Attorney's Office For the city of Newport News Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
C.I.T. Leasing Corporation v. First Wave, Inc. et al
as 1:2012cv00876
Plaintiff:
C.I.T. Leasing Corporation
Defendant:
First Wave, Inc., First Waive Interiors, Inc., First Waive MRO, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Greg Raffetto, et al v. CIT Group, Inc., et al
as 10-16290
Plaintiff:
GREG RAFFETTO
Plaintiff - Appellant:
GAYLON TESLAA and SARA TESLAA
Defendant - Appellee:
CIT GROUP, INC., C.I.T. and CIT BUSINESS LENDING
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