Cases 1 - 6 of 6
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
High Tech Industries, Inc. v. Bethel Trans, LTD
as 2:2018cv14173
Defendant:
Bethel Trans, LTD
Plaintiff:
High Tech Industries, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bethel et al v. I.Q. DATA INTERNATIONAL, INC
as 9:2016cv81286
Plaintiff:
Jeremy Bethel and Alexandra Roy
Defendant:
I.Q. DATA INTERNATIONAL, INC
Cause Of Action: 15 U.S.C. § 1692
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
North American Asset Management, LLC, Alexi Bethel and Steven Labadie
Cause Of Action: 7 U.S.C. § 6
Johnson et al v. National Newborn Screening & Genetics Resource Center
as 3:2011mc00062
Plaintiff:
Antonio Johnson and Theopa T. Bethel
Defendant:
National Newborn Screening & Genetics Resource Center
Goldberg v. Bethel
as 1:2008cv21120
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
Kenneth Bethel
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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