Cases 1 - 10 of 10
O'DIAH v. ROBERTS et al
as 1:2023cv00653
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, SOCIAL SECURITY ADMINISTRATION, JOHN G. ROBERTS and others
Plaintiff:
AROR-ARK ARK O'DIAH
Claimant:
SYNCHRONY BANK and PARK & NGUYEN
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 1:2020cv02826
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
HUNTER MATHIS v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2018cv02702
Defendant:
U.S. DEPARTMENT OF DEFENSE, U.S. SECURITY AND EXCHANGE COMMISSION, SOCIAL SECURITY ADMINISTRATION and others
Plaintiff:
ERIC JEROME HUNTER MATHIS
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT et al
as 1:2016cv02442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING ANTONINUS PIUS, AN ASSET OF ISIL, DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING EMPEROR HADRIAN AUGUSTUS CAESAR, AN ASSET OF ISIL, DISCOVERED ONELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2016cv02447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
ODEMNS v. AMERICAN IRON WORKS, INC. et al
as 1:2015cv01123
Plaintiff:
GEORGE LEE ODEMNS, III
Defendant:
AMERICAN IRON WORKS, INC., AMERICAN EXPRESS, MASTERCARD and others
Cause Of Action: 42 U.S.C. § 1981
HICKMAN v. ARCHIVES et al
as 1:2010cv00012
Plaintiff:
DERIAN DOUGLAS HICKMAN
Defendant:
DERIAN DOUGLAS HICKMAN ARCHIVES, DISCOVER BANK, J. P. MORGAN CHASE BANK and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FELDMAN et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2009cv02152
Plaintiff:
LYNN FELDMAN, OPFM, INC., MORTGAGE ASSISTANCE PROFESSIONALS, INC. and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 1:2008cv01620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PERRY et al v. DISCOVER BANK et al
as 1:2007cv01794
Plaintiff:
KIM CLAYTON PERRY and JACOB FRANZ DYCK
Defendant:
DISCOVER BANK, BILL HAGGERTY, ANTHONY P. VALENTE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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