Cases 11 - 20 of 20
Plaintiff v. Defendant
as 3:2013cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv00090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reyo Pena Garcia Montero v. Clinton
as 3:2011mc00006
Plaintiff:
Manuel Raul Reyo Pena Garcia Montero
Defendant:
William Jefferson Clinton
McDermott v. Commissioner of the Internal Revenue Service et al
as 3:2011mc00001
Plaintiff:
William McDermott
Defendant:
Commissioner of the Internal Revenue Service, Secretary of the Treasury and Raymond L Erickson
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Government of the Virgin Islands et al v. Lansdale et al
as 1:2009mc00022
Plaintiff:
Government of the Virgin Islands and Bureau of Internal Revenue
Defendant:
William M Lansdale, Marianthi Lansdale, La Isla Virgen Inc and others
Petitioner:
Edward E Thomas
Respondent:
Lonesome Dove Petroleum Co. and Marina Pacifica Oil Company
Solig et al v. American Express Travel Related Services Company, Inc.
as 1:2007mc00007
Plaintiff:
William Solig and Heather Solig
Defendant:
American Express Travel Related Services Company, Inc.
Trustee:
Michael L Wagner
McConnell et al v. Global Guardians et al
as 3:2007cv00049
Defendant:
Ralph M Barford, Hillary Rodham Clinton, Jamie Gorelick and others
Plaintiff:
Does Fellow Plaintiffs 1-98, David Hawkins and Field McConnell
Cause Of Action: 18 U.S.C. § 1961
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