Other Statutes Cases
Cases 1 - 10 of 5,412
De Botton v. Quality Loan Service Corporation of Washington, et al.
as 24-2738
Plaintiff: RAYMOND DE BOTTON
Defendant: QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, MCCARTHY & HOLTHUS, LLP, WARREN LANCE and others
Crawford v. Smith
as 1:2024cv03447
Plaintiff: Kristyn Crawford
Defendant: Raymond Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Raymond Vallier
as 24-5395
Plaintiff: UNITED STATES OF AMERICA
Defendant: RAYMOND EARL VALLIER
Raymond v. Tiffin Motor Homes, Inc.
as 1:2024cv21512
Plaintiff: Richard Raymond
Defendant: Tiffin Motor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Raymond Lee
as 24-11190
Plaintiff: UNITED STATES OF AMERICA
Defendant: RAYMOND CHARLES LEE
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shaffer v. Madden
as 24-2343
Petitioner: SHAWN EDWARD SHAFFER
Respondent: RAYMOND MADDEN, Warden
Mineo v. Town of Hempstead, NY
as 24-958
Plaintiff: ANTHONY MINEO
Defendant: TOWN OF HEMPSTEAD, NY, JOHN ROTTKAMP, individually and in his capacity as Commissioner of the Town of Hempstead Building Department, JOHN NOVELLO, individually and in his capacity as the Deputy Commissioner of the Town of Hempstead Building Department and others
Valdiviezo v. Shanley
as 24-955
Petitioner: MARIO VALDIVIEZO
Respondent: Superintendent RAYMOND SHANLEY
United States v. Raymond Lewis
as 24-1751
Plaintiff: United States of America
Defendant: Raymond Antonio Lewis

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