Cases 1 - 5 of 5
United States of America v. Mitchell (Thurmond)
as 23-8113
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
TIMOTHY MITCHELL
Defendant / Appellant:
TYRONE THURMOND
Plaintiff v. Defendant
as 1:2022cv00661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gold Star Energy LLC v. Dunlap et al
as 2:2018cv00442
Defendant:
D'Andre Davis, LifeEnergy, LLC, Timothy Mitchell and others
Plaintiff:
Gold Star Energy LLC
Not Classified By Court:
Magistrate Judge Terence P. Kemp
Cause Of Action: 18 U.S.C. § 1836
US v. Timothy Brown
as 14-4068
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY MITCHELL BROWN
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
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