Cases 1 - 10 of 13
Plaintiff v. Defendant
as 2:2022cv02310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Marek et al v. Ortiz et al
as 1:2022cv00391
Defendant:
Wendy Mason, Fatima Ortiz and Wendy Ortiz
Plaintiff:
Kathleen Marek
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
OPENED IN ERROR
as 2:2022cv00367
Defendant:
Wendy Mason, Fatima Ortiz and Wendy Ortiz
Plaintiff:
United States of America ex rel. Kathleen Marek, Kathleen Marek and Unknown Persons
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Plaintiff v. Defendant
as 1:2021cv00999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
Freedom Holding et al v. Estate of Toleush Tolmakov et al
as 2:2020cv00067
Defendant:
Dauren Tolmakov, Vasilya Bikmuhambetova, Ayanat Tomakova and others
Plaintiff:
FFIN Securities and Freedom Holding
Cause Of Action: 28 U.S.C. § 2201
Baayer v. Shader
as 1:2018cv01216
Plaintiff:
Fatima Baayer
Defendant:
Judd Kyle Shader and Judd (I) Kyle Shader
Cause Of Action: 28 U.S.C. § 1983
Bank of America NA v. Parker et al
as 5:2016cv00277
Plaintiff:
Bank of America NA
Defendant:
Daniel W Parker , Kimberly Ann Windel, Spurr Mortgage Corporation and others
Third_party_plaintiff:
Daniel W Parker
Third_party_defendant:
Fatima R Perkins
Cross_claimant:
Small Business Administration and Daniel W Parker
Cross_defendant:
Daniel W Parker , Kimberly Ann Windel, Small Business Administration and others
Counter_claimant:
Daniel W Parker
Counter_defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Tan et al v. Wells Fargo Bank
as 2:2010cv01207
Plaintiff:
Allen Tan and Fatima Tan
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2009cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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