Cases 31 - 40 of 594
US v. Ronesha Greene-McNeil
as 23-4168
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RONESHA GREENE-MCNEIL
Plaintiff v. Defendant
as 23-1218
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
In re: Fermin Aldabe
as 23-1213
Appellant:
In re: FERMIN ALDABE
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee:
CHAPTER 11 TRUSTEE
Plaintiff v. Defendant
as 23-1135
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Hart v. US Bank, NA
as 3:2023cv00224
Plaintiff:
Leverte O. Hart
Defendant:
US Bank, NA, Green Dot Corporation and Pathward, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 3:2023cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Best v. Green Dot Corporation
as 4:2022cv00146
Plaintiff:
Timothy Best
Defendant:
Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv03072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1451 Immigration: Revocation of Citizenship
Glenn Greene v. Maryland Court of Special Appeals
as 22-2212
Plaintiff / Appellant:
GLENN GREENE, Estate of James I. and Minnie A. Greene Heirs Glenn A. Greene, pro se, Senior Son, & et al Sibling(s) Marvin V., Janet A., Keith J., Yvette R. Gant., Darnell F., Duane R. Greene
Defendant / Appellee:
MARYLAND COURT OF SPECIAL APPEALS
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