Cases 1 - 10 of 14
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
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
Nichols v. NCC Business Services, Inc.
as 5:2010cv01055
Plaintiff:
James Nichols
Defendant:
NCC Business Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Rubin & Rothman, LLC
as 5:2010cv00981
Plaintiff:
James Nichols
Defendant:
Rubin & Rothman, LLC
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Frederick J. Hanna & Associates, PC
as 5:2010cv00776
Plaintiff:
James Nichols
Defendant:
Frederick J. Hanna & Associates, PC
Cause Of Action: 15 U.S.C. § 1692
Nichols v. Peter T. Roach and Associates, PC
as 5:2010cv00737
Plaintiff:
James Nichols
Defendant:
Peter T. Roach and Associates, PC
Cause Of Action: 15 U.S.C. § 1692
Braxton v. Nichols et al
as 1:2008cv08568
Plaintiff:
Benjamin Braxton
Defendant:
James Nichols, John Nuttall, Lucien J. LeClaire, Jr. and others
Cause Of Action: Federal Question
Montgomery v. Nichols
as 1:2008cv03664
Petitioner:
Antione Montgomery
Respondent:
James Nichols
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
