Cases 1 - 3 of 3
United States of America v. Ohazurike (Ani)
as 12-507
Appellee USA:
United States of America
Defendant:
Patrick Ugochukwu Ohazurike, AKA Ugo and Christian Nnamdi Amaukwu, AKA Mike Grooss, AKA Hasib Halilovic, AKA Alaba
Defendant - Appellant:
Joseph Ifeanyi Ani, AKA Foster, AKA Alex Maya, AKA Tom Best, AKA Tony Snow and Godspower Chidiadi Egbufor, AKA Iyke, AKA David Bunin, AKA Allen Murphy
United States of America v. Ohazurike
as 12-55
Appellee USA:
United States of America
Defendant:
Patrick Ugochukwu Ohazurike, AKA Ugo, Joseph Ifeanyi Ani, AKA Foster, AKA Alex Maya, AKA Tom Best, AKA Tony Snow and Christian Nnamdi Amaukwu, AKA Mike Grooss, AKA Hasib Halilovic, AKA Alaba
Defendant - Appellant:
Godspower Chidiadi Egbufor, AKA Iyke, AKA David Bunin, AKA Allen Murphy
ING Bank, fsb v. John
as 5:2009cv01467
Plaintiff:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant:
Baimba John
3rd Party Defendant:
David Bunin and JPMorgan Chase
3rd Party Plaintiff:
Baimba John
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
