Cases 1 - 10 of 16
Moats v National Credit Union Administration Board
as 1:2021cv00881
Plaintiff:
Jeffrey Moats
Defendant:
National Credit Union Administration Board
Cause Of Action: 18 U.S.C. § 3114
Moats v National Credit Union Administration Board
as 7:2021cv00377
Plaintiff:
Jeffrey Moats
Defendant:
National Credit Union Administration Board
Cause Of Action: 18 U.S.C. § 3114
National Credit Union Administration Board v. Garza et al
as 3:2015cv00243
Defendant:
Susan M Garza , Billy Lee Davis, Ashley R Garza and others
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1391
National Credit Union Administration Board v. Struna et al
as 1:2014cv02199
Plaintiff:
National Credit Union Administration Board
Defendant:
John W. Struna, Vilija Struna, J.W.S. Cement Contractors, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. Paulic et al
as 1:2014cv00757
Plaintiff:
National Credit Union Administration Board
Defendant:
Stanley Michael Paulic, Drakeford & Drakeford, PC , Carrie Drakeford and others
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. Nogalo et al
as 1:2014cv00455
Plaintiff:
National Credit Union Administration Board
Defendant:
Ivan J. Nagalo , Diane G. Nogalo and Diane G. Nogalo, D.D.S., Inc.
Cause Of Action: 28 U.S.C. § 1331
Bussie et al v. Consumer Financial Protection Bureau et al
as 5:2013cv00578
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
National Credit Union Administration Board v. Kokolari
as 1:2013cv00722
Plaintiff:
National Credit Union Administration Board
Defendant:
Emil Kokolari, John Doe #1 and John Doe #2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
National Credit Union Administration Board v. Loncarevic et al
as 1:2013cv00227
Plaintiff:
National Credit Union Administration Board
Defendant:
Dragisa Loncarevic , Ivana Loncarevic , L&N Property Group, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
National Credit Union Administration Board v. Broadway
as 3:2012cv02862
Plaintiff:
National Credit Union Administration Board
Defendant:
Sharon Broadway
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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