Cases 1 - 8 of 8
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
Home Loan Investment Bank, F.S.B. v. MIS MS Enterprises, Inc. et al
as 2:2015cv03766
Plaintiff:
Home Loan Investment Bank, F.S.B.
Defendant:
MIS MS Enterprises, Inc. and Pi Yun Hou Wang
Morrical v. Whitman et al
as 3:2012cv06434
Plaintiff:
Stanley Morrical
Defendant:
Margaret C. Whitman, Leo Apotheker, Raymond J. Lane and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Culannay et al v. Freddie Mac Fixed to Floating Rate Non Cumulative Perpetual Preferred Stock et al
as 3:2012cv03120
Plaintiff:
Reynaldo Culannay and Melba Culannay
Defendant:
Freddie Mac Fixed to Floating Rate Non Cumulative Perpetual Preferred Stock, Federal Home Loan Mortgage Corporation, Computer Share Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
MGA Entertainment Inc v. Deutsche Bank AG et al
as 2:2011cv04932
Defendant:
Caisse Regional De Credit Agricole De Franche Compte, Societe Generale, Commerzbank Aktiengesellschaft and others
Plaintiff:
MGA Entertainment Inc
Cause Of Action: 28 U.S.C. § 1441
MacConnach et al v. First Franklin Financial Corporation et al
as 3:2008cv04154
Plaintiff:
Chuck MacConnach, Chuck MacConnach, Chuck MacConnach and others
Defendant:
First Franklin Financial Corporation, First Franklin Financial Corporation, Merrill Lynch & Co., Inc. and others
Cause Of Action: Federal Question
Tourgeman v. Collins Financial Services, Inc. et al
as 3:2008cv01392
Plaintiff:
David Tourgeman
Defendant:
Collins Financial Services, Inc., Nelson & Kennard, Dell Financial Services, L.P. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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