Cases 1 - 10 of 19
National Credit Union Administration Board v. Rivas et al
as 0:2016cv60610
Plaintiff:
National Credit Union Administration Board
Defendant:
Maria E. Rivas , Unknown Spouse of Maria E. Rivas and The City of Lauderdale Lakes
Cause Of Action: 28 U.S.C. § 1331
NATIONAL CREDIT UNION ADMINISTRATION BOARD v. RIVAS et al
as 0:2015cv60352
Plaintiff:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Defendant:
MARIA E RIVAS, UNKNOWN SPOUSE OF MARIA E. RIVAS and THE CITY OF LAUDERDALE LAKES
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. Nadlan Corteen Place Apartments, LLC et al
as 6:2013cv00673
Plaintiff:
National Credit Union Administration Board
Defendant:
Nadlan Corteen Place Apartments, LLC , Gershon Schusterman , Barry Kohn and others
Cause Of Action: 12 U.S.C. § 191
National Credit Union Administration Board v. Nadlan Corteen Place Apartments, LLC et al
as 8:2012cv02729
Plaintiff:
National Credit Union Administration Board
Defendant:
Nadlan Corteen Place Apartments, LLC, Gershon Schusterman, Barry Kohn and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
National Credit Union Administration Board v. Shifflett et al
as 2:2012cv00455
Plaintiff:
National Credit Union Administration Board
Defendant:
Richard S. Shifflett and Carol A. Shifflett
Cause Of Action: 28 U.S.C. § 1345
National Credit Union Administration Board v. Jehe et al
as 8:2012cv01845
Plaintiff:
National Credit Union Administration Board
Defendant:
Sirli Jehe and Kalev Kruuk
Counter_claimant:
Kalev Kruuk and Sirli Jehe
Counter_defendant:
National Credit Union Administration Board
Cause Of Action: 12 U.S.C. § 191
National Credit Union Administration Board v. Jehe et al
as 2:2012cv00439
Plaintiff:
National Credit Union Administration Board
Defendant:
Sirli Jehe and Kalev Kruuk
Cause Of Action: 12 U.S.C. § 191
Power Financial Credit Union v. National Credit Union Administration Board
as 1:2011cv20638
Plaintiff:
Power Financial Credit Union
Defendant:
National Credit Union Administration Board
Mediator:
John Freud and Gerald Mager
Cause Of Action: 28 U.S.C. § 1330
Dolan-Heitlinger v. National Credit Union Administration Board
as 4:2009cv10095
Plaintiff:
John Dolan-Heitlinger and John Dolan-Heitlinger
Defendant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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