Cases 21 - 30 of 33
DiSalvio v. A. Aaron Elliott & Associates, Inc et al
as 2:2013cv00146
Plaintiff:
Michel DiSalvio
Defendant:
A. Aaron Elliott & Associates, Inc, Kenneth W. Davis, III and Eric A. Duhs
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Kenneth Louis Davi
as 13-6235
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH LOUIS DAVIS
Donald Cobb v. Vincent Gray, et al
as 12-7067
Plaintiff - Appellant:
Donald L. Cobb
Defendant - Appellee:
Vincent C. Gray, Jim Graham, Jack Evans and others
In Re: Bank of America Corp.
as 12-664
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of The New York State and Local Retirement Systems and as Sole Trustee of The New York State Common Retirement Fund, Joanna Ciullo, Kenneth A. Ciullo and others
Petitioner:
Bank of America Corporation, Banc of America Securities LLC, Kenneth D. Lewis and others
Respondent:
Teachers Retirement System of Texas, Stichting Pensioenfonds Zorg en Welzijin, State Teachers Retirement System of Ohio and others
Defendant:
Kenneth D. Davis, Thomas K. Montag, Peter Stingi and others
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
USA v. Kenneth Davi
as 12-1064
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH J. DAVIS
Davis et al v. GMAC Mortgage LLC
as 4:2009cv00123
Plaintiff:
Kenneth L. Davis, Kenneth L. Davis, Kenneth L. Davis and others
Defendant:
GMAC Mortgage LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
