Cases 1 - 7 of 7
USA v. Roland Bailey
as 16-3112
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Roland James Bailey, also known as Toughman
Plaintiff v. Defendant
as 1:2012cv00019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. Roland Bailey
as 11-3111
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Roland James Bailey
John Mann, et al v. David Castiel, et al
as 10-7109
Plaintiff - Appellant:
John B. Mann, Mann Technologies, LLC, Registry Solutions Company and others
Defendant - Appellee:
David Castiel, Cameran Castiel, Ellipso Private Holdings, LLC and others
MANN et al v. CASTIEL et al
as 1:2009cv02137
Plaintiff:
JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant:
DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JOVANOVIC v. WILHELM et al
as 1:2007cv00927
Plaintiff:
BOBAN JOVANOVIC
Defendant:
DONALD WILHELM, US ALGERIA BUSINESS COUNCIL, ARAB BANKING CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Roland Bailey
as 07-3006
Plaintiff - Appellee:
United States of America and Party 1
Defendant - Appellant:
Roland James Bailey and Party 2
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.
