Cases 1 - 10 of 19
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
Michael Rankins v. USA, et al
as 21-2038
Defendant / Appellee:
J. E. KRUEGER, Warden, Regional Director; is being sued in individual and official capacity, T. J. WATSON, Warden, Complex Warden; is being sued in individual and official capacity, H. HURWITZ, Director; is being sued in individual and official capacity and others
Plaintiff / Appellant:
MICHAEL RANKINS
TD Investments LLC v. National City Bank
as 1:2021cv01246
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331
Michael Rankins v. USA, et al
as 20-3124
Defendant / Appellee:
J. E. KRUEGER, Warden, Regional Director; is being sued in individual and official capacity, WILLIAM P. BARR, Attorney General of the United States, Attorney General; is being sued in individual and official capacity, T. J. WATSON, Warden, Complex Warden; is being sued in individual and official capacity and others
Plaintiff / Appellant:
MICHAEL RANKINS
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
ARTHUR v. UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE et al
as 2:2018cv00280
Plaintiff:
BRENT LELAND ARTHUR
Defendant:
UNITED STATES ATTORNEY OFFICE and UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
ARTHUR v. UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE et al
as 2:2018cv00282
Plaintiff:
BRENT LELAND ARTHUR
Defendant:
F.B.I. and UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
HSBC Bank USA, National Association v. Witcher et al
as 1:2013cv03983
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Aundrain Denise Witcher, Sherwin Williams Employees Credit Union and The United States of America, Department of Justice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Satcher et al
as 1:2013cv01630
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daryl Satcher, Mortgage Electronic Registration Systems, Inc., as Nominee for WMC Mortgage Corp., The United States of America, Department of Justice and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Kilgallen et al
as 1:2013cv00054
Plaintiff:
The Bank of New York Mellon
Defendant:
Danni-Lynn Kilgallen, Ned R. Korpela, United States of America, Department of Justice and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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