Other Statutes Cases
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
ENGLISH v. TRUMP et al We have downloadable decisions or orders for this case
as 1:2017cv02534
Plaintiff: LEANDRA ENGLISH
Defendant: DONALD JOHN TRUMP , JOHN MICHAEL MULVANEY
Amicu: SHERROD BROWN , MICHAEL CAPUANO , CATHERINE CORTEZ MASTO and others
Cause Of Action: Declaratory Judgment
BOLD ALLIANCE et al v. FEDERAL ENERGY REGULATORY COMMISSION et al We have downloadable decisions or orders for this case
as 1:2017cv01822
Plaintiff: BOLD ALLIANCE , BOLD EDUCATION FUND , FRIENDS OF NELSON COUNTY and others
Defendant: FEDERAL ENERGY REGULATORY COMMISSION, NEIL CHATTERJEE, CHERYL A. LAFLEUR and others
Cause Of Action: Fed. Question
Cachet Financial Services v. C&J Associates, Inc. We have downloadable decisions or orders for this case
as 5:2016cv06862
Plaintiff: Cachet Financial Services
Defendant: C&J Associates, Inc., Rivetna Architects, Inc., Omni Post Frame Buildings, Inc. and others
Cause Of Action: Interpleader Action
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined: Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee: Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee: Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant: Jeremy Levin, Dr. Lucille Levin
General Synod v. Thom Tillis
as 14-2225
Plaintiff - Appellee: GENERAL SYNOD OF THE UNITED CHURCH OF CHRIST, JOSEPH HOFFMAN, Reverend, NANCY ELLETT ALLISON, Reverend and others
Defendant: ROY COOPER, Attorney General of North Carolina, DREW REISINGER, Register of Deeds, WAYNE NIXON, Register of Deeds and others
Movant - Appellant: THOM TILLIS, Speaker of the NC House of Representatives, PHIL BERGER, President Pro Tempore of the NC Senate
In re: Comm Bank N VA
as 08-3791
Plaintiff - Appellee: REBECCA A. CLARK, a lawfully married couple, ROBERT A. CLARK, a lawfully married couple, RUTH J. DAVIS, a lawfully married couple and others
Plaintiff - Appellant: DAVID DAVIDSON, ANTHONY DIXON, KATHY DIXON and others
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty National Bank of Tennessee, RESIDENTIAL FUNDING CO, PNC BANK NATL ASSOC, successor to CBNV
Defendant: COMM BANK N VA, GRNTY NATL INS CO
USA v. Pickett, James We have downloadable decisions or orders for this case
as 03-3018
Plaintiff - Appellee: United States of America
Defendant - Appellant: James Joseph Pickett
Amicus Curiae For Appellant: American Civil Liberties Union of the National Captial Area
Amicus Curiae: Glen Alonso, Roy C. Anderson, Troy M. Arida and others

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