Cases 1 - 5 of 5
HOOPER et al v. MCCAMENT et al
as 1:2017cv01256
Plaintiff:
ZOL ALEXEI HOOPER and XIUCHUAN LU
Defendant:
JAMES MCCAMENT , JOHN THOMPSON and JEFFERSON B. SESSIONS, III
Cause Of Action: 08 U.S.C. § 1329
GILBERT et al v. JAMES
as 1:2014cv01364
Plaintiff:
HAROLD B. GILBERT , PAUL C. HOOPER , WILLIAM S. DORMAN and others
Defendant:
DEBORAH LEE JAMES
Cause Of Action: 05 U.S.C. § 702
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
LOPEZ et al v. COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC. et al
as 1:2008cv01989
Plaintiff:
RENE ARTURO LOPEZ, AQUILLA A.D. TURNER, MOHAMMED BARAKATULLAH ABDUSSALAAM and others
Defendant:
COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC., JOHN DOE COMPANIES 1-50, ZAHARA INVESTMENT CORPORATION and others
Cause Of Action: Federal Question
ANTOINE et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2007cv01518
Plaintiff:
JEAN ANTOINE and MILDRED ANTOINE
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SG MORTGAGE SECURITIES, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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