Cases 1 - 6 of 6
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
XI Chi Clan Nation et al v. Barry, et al.
as 3:2020cv00739
Respondent:
Justin L. Krik, Esq., Bank of America, Office of the Sheriff and others
Claimant:
Guale Yamassee Juris Consul Office, Be Kind and Unified Foreign Private Family Indigenous Trust, Guale Yamassee Compliance Department and others
Cause Of Action: 25 U.S.C. § 640
Harris v. Matrix Financial Services Corporation et al
as 3:2018cv00618
Defendant:
Matrix Financial Services Corporation and Samuel I. White, P.C.
Plaintiff:
Hermenia Harris
Cause Of Action: 28 U.S.C. § 1441
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
Municipal Investments, LLC v. The Estate of Maggie Nelson et al
as 1:2016cv00747
Plaintiff:
Municipal Investments, LLC
Defendant:
The Estate of Maggie Nelson, Matrix Financial Services Corporation A Forfeited Corporation, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441
Matrix Financial Services Corporation v. Moseley et al
as 5:2015cv00505
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James Moseley, Sr., Angela Wilson, Michael A. Wilson and others
Cause Of Action: 28 U.S.C. § 1444
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