Cases 1 - 10 of 148
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv01047
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Nguyen
as 8:2024cv00682
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Diogu v. Leva
as 24-20093
Plaintiff:
Diogu Kalu Diogu, II, as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly, Diogu Kalu Diogu, II, Next Friend of DKKDIII, Diogu Kalu Diogu, II, Next Friend of NMKD and others
Defendant:
Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Teas and others
In re: Pelican Investment Holdings Group, LLC
as 1:2024mc00085
Petitioner:
Sandy Dillman
Respondent:
Pelican Investment Holdings Group, LLC
KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
as 1:2024cv00278
Plaintiff:
Kurdistan Victims Fund, Maki Revend and JOHN DOES
Defendant:
KURDISTAN REGIONAL GOVERNMENT OF IRAQ, Masoud Barzani, Masrour Barzani and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Brentwood Condominium Association v. United States of America et al
as 4:2023cv00892
Defendant:
Acacia Gentry, United States of America, Trustee of the Ray Sandy Sutton Revocable Trust and others
Plaintiff:
The Brentwood Condominium Association
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
Incorrectly Filed
as 4:2023cv00453
Plaintiff:
Rene Zubieta Mendes and Incorrectly Filed
Defendant:
Secretary Alejandro Mayorkas, Merrick B Garland, Ur M. Jaddon and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Diogu v. Lakeland West Capital 41, LLC et al
as 4:2022cv03299
Plaintiff:
Diogu Kalu Diogu, II, Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of DKKDIII and others
Defendant:
Next Friend of Minor Diogu Kalu Diogu, II, Lakeland West Capital 41, LLC, Adam MCKEE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Towne v. Gardner et al
as 1:2022cv00342
Plaintiff:
Brenda Towne
Defendant:
William Gardner, David Scanlan, Harri Hursti and others
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