Cases 91 - 100 of 253
Bradel v. Whall et al
as 9:2018cv81375
Defendant:
Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff:
Brian Bradel
Cause Of Action: 15 U.S.C. § 0078
Scheel v. Whall et al
as 9:2018cv81370
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Michael Scheel
Cause Of Action: 15 U.S.C. § 0078
Myung v. Whall et al
as 9:2018cv81286
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management LLC and others
Plaintiff:
Ja Hye Myung
Cause Of Action: 15 U.S.C. § 0077
Velasco v. Whall et al
as 9:2018cv81219
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Mitch Velasco
Cause Of Action: 15 U.S.C. § 0078
USA v. Marc Bercoon
as 18-13379
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARC E. BERCOON
Zauderer, DMD v. Solstice Benefit Services, Inc. et al
as 0:2018cv61820
Plaintiff:
Marc J. Zauderer, DMD
Defendant:
Solstice Benefits, Inc. and Solstice Benefit Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. William Goldstein
as 18-13321
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM A. GOLDSTEIN and MARC E. BERCOON
In re: Nigel Gordon
as 18-13083
Petitioner:
In re: NIGEL MARC GORDON
Successive Habeas Respondent:
UNITED STATES OF AMERICA
Beaumont v. Ocwen Loan Servicing, LLC.
as 6:2018cv01007
Plaintiff:
Marc Beaumont
Defendant:
Ocwen Loan Servicing, LLC.
Cause Of Action: Restrictions on Use of Telephone Equipment
Perdomo v. ADT Inc. et al
as 9:2018cv80668
Plaintiff:
Juan Perdomo
Defendant:
ADT Inc., Apollo Global Management LLC, Timothy J. Whall and others
Cause Of Action: 15 U.S.C. § 0077
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