Cases 1 - 10 of 14
USA v. James Nichols
as 21-2037
Defendant / Appellant:
JAMES NICHOLS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
James Nichols v. Kia Motors Finance
as 2:2020cv10316
Plaintiff:
James Nichols
Defendant:
Kia Motors Finance
Cause Of Action: 47 U.S.C. § 227
James Nichols v. Hilton Head Island Development
as 19-1137
Defendant:
CORAL RESORTS LLC, REBA MANAGEMENT INC., SUNRISE VACATION PROPERTIES LTD and others
Defendant / Appellant:
HILTON HEAD ISLAND DEVELOPMENT COMPANY LLC
Plaintiff / Appellee:
IRENE NICHOLS and JAMES NICHOLS
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Green v. Bornstein, et al
as 3:2017cv00201
Plaintiff:
Michael J. Green
Defendant:
William S. Bornstein, Valeri S. Bornstein, James Nichols and others
Cause Of Action: 28 U.S.C. § 1331
US v. Christopher Mill
as 13-4344
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHRISTOPHER JAMES MILLS, a/k/a Christopher James Nichols
Nichols et al v. Niagara Credit Recovery, Inc. et al
as 5:2012cv01068
Plaintiff:
James Nichols and Katherine Nichols
Defendant:
Niagara Credit Recovery, Inc., Credit Recovery Group, Inc., Cawley & Bergman, LLP and others
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Pentagroup Financial, LLC
as 5:2011cv00209
Plaintiff:
James Nichols
Defendant:
Pentagroup Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
Noland et al v. United States of America et al
as 1:2010cv00144
Plaintiff:
Teri Noland and Roy Noland
Defendant:
United States of America, St. Vincent Healthcare and James Nichols
Cause Of Action: 28 U.S.C. § 1346
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