Cases 11 - 20 of 40
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
GRANT v. ARCURE et al
as 1:2014cv01091
Plaintiff:
TERRY LENNETTE GRANT
Defendant:
MARVIN H. DUKES, III, MAGALIE A. ARCURE, ANDREW M. WILSON and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv00610
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001
ARMENDARIZ et al v. WILES et al
as 1:2014cv00551
Plaintiff:
MARTIN ARMENDARIZ and ANNA J. ALLEN
Defendant:
RICHARD WILES, BANK OF AMERICA, NA, BARRETT DAFFIN and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
LIEBMAN et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 1:2013cv01392
Plaintiff:
JAY LIEBMAN and ANDREA LIEBMAN
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, JOSEPH ACKERMAN, HUGO BANZIGER and others
Cause Of Action: 28 U.S.C. § 1983
RILEY et al v. RICHARDSON et al
as 1:2013cv01263
Plaintiff:
PHILIP JUSTIN RILEY and GLENN MICHAEL KUDER
Defendant:
DESS RICHARDSON, JP MORGAN CHASE BANK, N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
GRAVES et al v. FARIS et al
as 1:2013cv00699
Plaintiff:
RHONDA GRAVES and RODNEY GRAVES
Defendant:
RONALD M. FARIS and DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
COLAHAR EL v. DEUTSCHE BANK NATIONAL TRUST et al
as 1:2013cv00095
Plaintiff:
JANE COLAHAR EL
Defendant:
DEUTSCHE BANK NATIONAL TRUST, JOSEF ACKERMAN, JEFFREY NADEL and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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