Cases 11 - 14 of 14
Wells Fargo Bank N.A. v. Khan et al
as 1:2012cv00681
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Tanveer Khan and Samira Khan
Cause Of Action: 28 U.S.C. § 1332
Koppelman Ventures LLC v. Evergreen Energy, Inc. et al
as 1:2011cv01550
Plaintiff:
Koppelman Ventures LLC
Defendant:
Evergreen Energy, Inc., KFx Technology, Thomas J. Stoner, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Alami et al v. United States Citizenship and Immigration Services et al
as 1:2007cv00914
Plaintiff:
Abdelali Alami, Abdelali Alami, Mohamed Hallouz and others
Defendant:
United States Citizenship and Immigration Services, Rob Mather, United States Department of Homeland Security and others
Cause Of Action: 08 U.S.C. § 1445 ( Immigration and Nationality Act)
Federal Trade Commission v. Debt Set, et al
as 1:2007cv00558
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
Debt-Set, Resolve Credit Counseling, Inc., Resolve Credit Counseling, Inc. and others
Receiver:
Michael D. Burns
Interested Party:
First National Bank of Colorado and First National Bank of Colorado
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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