Cases 1 - 7 of 7
Estate of Jane Oristano v. JOHN DOES 1 THROUGH 10
as 9:2023cv80461
Plaintiff:
Estate of Jane Oristano, by its Executor Ellen Tuchman and Estate of Jane Oristano
Defendant:
JOHN DOES 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant:
Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hamilton Group Funding, Inc. v. Basel et al
as 0:2016cv61145
Plaintiff:
Hamilton Group Funding, Inc.
Defendant:
Gerard Anthony Basel and John Does 1 through 10
Cause Of Action: Computer Fraud and Abuse Act
Bannerman et al v. Exclusive Motors Group Corp. et al
as 0:2013cv62425
Plaintiff:
Alexis D. Bannerman and Jamal B. Barr
Defendant:
Exclusive Motors Group Corp. and John Does #1 to 10
Cause Of Action: 15 U.S.C. § 1601
Nationwide Life and Annuity Insurance Company v. Pan et al
as 9:2012cv80587
Plaintiff:
Nationwide Life and Annuity Insurance Company
Defendant:
Tristan Pan, Dilip Barot, James F. Caplan and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Baldwin v. Yale Mortgage Corporation et al
as 1:2008cv20909
Plaintiff:
Perry Baldwin
Defendant:
Yale Mortgage Corporation, John Does 1 thru 10 and Jane Doe l through l0
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
O'Brien et al v. Lockman et al
as 0:2007cv60541
Plaintiff:
Mindy O'Brien and Michael O'Brien
Defendant:
Don A. Lockman, C Wade Webster, Bobby F. Weatherly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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