Cases 1 - 5 of 5
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff:
Carol Rothermel
Defendant:
Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Deutsche Bank National Trust Company v. Reddy
as 3:2019cv00460
Defendant:
Walter Reddy, III
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Reddy
as 3:2019cv00461
Defendant:
Walter Reddy, III
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Dethier et al v. National Liquidators et al
as 3:2009cv01507
Plaintiff:
Walter Dethier and Josephine Dethier
Defendant:
National Liquidators, Wachovia Bank NA and Jason Barroncini
Cause Of Action: 28 U.S.C. § 1333 Admiralty
USA et al v. Forbes et al
as 3:2008cv00933
Plaintiff:
USA and Cendant Corp
Defendant:
Walter A. Forbes, Robert T. Tucker, Robert T. Tucker and others
Cause Of Action: U.S. Government Plaintiff
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