Cases 31 - 40 of 42
R. Ceasar v. Jeffrey Favre, et al
as 19-30047
Defendant / Appellee:
ISLE OF CAPRI CASINO LAKE CHARLES, J. RICHARDS, ISLE OF CAPRI CASINOS, President, CEO and others
Plaintiff / Appellant:
R. CEASAR
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Regina Hunter v. Nikki Haley
as 15-244
Petitioner:
REGINA M. HUNTER
Respondent:
THE HONORABLE NIKKI R. HALEY, Governor, State of South Carolina Government, MR. GARY A. MIXON, Administrator, Sumter County South Carolina Government, MRS. NAOMI D. SANDERS, Chairman D-1, Sumter County South Carolina Government and others
Infanti v. Scharpf
as 13-2272
Plaintiff:
Infanti International, Inc.
Plaintiff-Counter-Defendant - Appellant:
Vittorio Infanti
Defendant-Counter-Claimant - Appellee:
George Scharpf, Individually and as Chairman of the Board of Directors & President & CEO of Amboy National Bank a/k/a Amboy Bancorporation
Defendant - Appellee:
George Scharpf Holdings LLC, Stanley Koreyva, Jr., Individually and as Chief Financial Officer & Board member of Amboy National Bank a/k/a Amboy Bancorporation & Senior V.P. of Amboy National Bank, Elizabeth Kavlakian and others
Louis Deabreu v. Novastar Home Mortgage, Inc
as 13-1316
Plaintiff - Appellant:
LOUIS PIERRE DEABREU and RENEE LAVINIA DEABREU
Defendant - Appellee:
NOVASTAR HOME MORTGAGE, INCORPORATED, MICHIGAN FIDELITY ACCEPTANCE CORPORATION, d/b/a Franklin Mortgage Funding, WELLS FARGO BANK, d/b/a America's Servicing Company and others
In re: Madeline Apollo
as 12-3033
Petitioner:
In re: MADELINE APOLLO
Respondent:
PA CONVENTION CENTER AUTHORITY and AHMEENAH YOUNG, President & CEO, Pennsylvania Convention Center Authority
Not Party - Nominal Respondent:
PETRESE B TUCKER
Stankovic et al v. Commissioner NYC Dept. of Education et al
as 1:2012cv02468
Defendant:
Commissioner NYC Dept. of Education and President/CEO Forest Hills High School
Plaintiff:
David Stankovic and Snezana Stankovic
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joanenice Shields v. USDC-AZP
as 12-70991
:
In re: JOANENICE SHIELDS
Petitioner:
JOANENICE SHIELDS
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Real Party In Interest:
FRONTIER TECHNOLOGY LLC, DBA MIcroAge LLC, JEFFREY MCKEEVER, Founder/CEO, TRACY HAYES, VP of Sales and others
Infanti v. Scharpf
as 12-999
Plaintiff - Appellant:
Infanti International, Inc.
Plaintiff-Counter-Defendant - Appellant:
Vittorio Infanti
Defendant-Counter-Claimant - Appellee:
George Scharpf, Individually and as Chairman of the Board of Directors & President & CEO of Amboy National Bank a/k/a Amboy Bancorporation
Defendant - Appellee:
George Scharpf Holdings LLC, Stanley Koreyva, Jr., Individually and as Chief Financial Officer & Board member of Amboy National Bank a/k/a Amboy Bancorporation & Senior V.P. of Amboy National Bank, Elizabeth Kavlakian and others
Ausar-El v. President/CEO Barclay Bank Delaware et al
as 8:2012cv00082
Plaintiff:
Charles Nu Ausar-El
Defendant:
President/CEO Barclay Bank Delaware
Cause Of Action: 15 U.S.C. § 1692
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