Cases 1 - 8 of 8
USA v. Omar Weise
as 22-11221
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
OMAR WEISE, a.k.a. Michael Andrew Clarke a.k.a. Angel Navarro
United States of America v. Clark
as 6:2015mc00071
Petitioner:
United States of America
Respondent:
Michael B. Clark
Cause Of Action: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 2:2015cv00146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv02053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Omar Weise
as 13-14467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OMAR WEISE, a.k.a. Michael Andrew Clarke, a.k.a. Angel Navarro
USA v. Michael Clarke
as 13-13394
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL S. CLARKE
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
