Cases 21 - 30 of 44
David Kissi v. Pramco II, LLC
as 09-6556
Plaintiff - Appellant:
DAVID M. KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, MD and NY, VENABLE, of MD and NY and others
David Kissi v. Pramco II, LLC
as 09-6356
Plaintiff - Appellant:
DAVID M. KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, of Maryland and New York, VENABLE LLP, of Maryland and New York and others
Kissi v. Pramco II LLC et al
as 8:2009cv00267
Plaintiff:
David Kissi
Defendant:
Pramco II LLC, DLA Piper, Venable LLP and others
Cause Of Action: Federal Question
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Wesley Smith, III v. Washington Mutual Bank FA
as 08-2289
Plaintiff - Appellant:
WESLEY EDWARD SMITH, III and LESHELL D. SMITH
Defendant - Appellee:
WASHINGTON MUTUAL BANK FA, f/k/a Washington Mutual Home Loans, Incorporated, f/k/a Fleet Mortgage Corporation, CTX MORTGAGE CORPORATION LLC, CENTEX HOMES INCORPORATED and others
Kissi v. Pramco II, LLC et al
as 1:2008cv01174
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: Federal Question
Comstock Potomac Yard, L.C. v. Balfour Beatty Construction, LLC
as 1:2008cv00894
Plaintiff:
Comstock Potomac Yard, L.C.
Defendant:
Balfour Beatty Construction, LLC
Counter Claimant:
Balfour Beatty Construction, LLC
Counter Defendant:
Comstock Potomac Yard, L.C.
ThirdParty Defendant:
Yongheui Lee, Just Mortgage, Inc. (as to Yongheui Lee), Title One (as to Yongheui Lee) and others
ThirdParty Plaintiff:
Balfour Beatty Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 08-1851
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Smith et al v. Washington Mutual Bank FA et al
as 2:2008cv02573
Plaintiff:
Wesley Edward Smith, III and Leshell D Smith
Defendant:
Washington Mutual Bank FA, CTX Mortgage Corporation LLC, Centex Homes Inc and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 5:2008cv00911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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