Cases 1 - 10 of 63
Lawtone-Bowles v. Thornburgh
as 24-1794
Plaintiff:
NICOLE LAWTONE-BOWLES, as a shareholder of CREDIT SUISSE GROUP AG and on behalf of CREDIT SUISSE GROUP AG shareholders
Defendant:
RICHARD E. THORNBURGH, BRADLEY W. DOUGAN, JOHN G. POPP and others
Reynolds v. Quiros
as 24-1440
Plaintiff:
RICHARD REYNOLDS
Defendant:
ANGEL QUIROS, KRISTINE BARRONE, WILLIAM MULLIGAN and others
Zuffa, LLC v. Joseph et al
as 3:2024cv00436
Defendant:
Gregory Joseph Individually, and as officer, director, shareholder, principal, manager and/or member of Waverly Bowling Co. LLC doing business as Valley Bowling Center also known as Strike Shack Tiki Bar, Waverly Bowling Co. LLC doing business as Valley Bowling Center also known as Strike Shack Tiki Bar and Strike Shack Tiki Bar
Plaintiff:
Zuffa, LLC doing business as Ultimate Fighting Championship
Cause Of Action: 47 U.S.C. § 553 Theft of Cable Services
David v. British American Tobacco p.l.c et al
as 1:2024cv00517
Plaintiff:
Gary David
Defendant:
British American Tobacco p.l.c, Jack Marie Henry David Bowles, Tadeu Marroco and others
Bowles & Johnson PLLC v. Bernstein et al
as 1:2022cv06047
Plaintiff:
Bowles & Johnson PLLC
Defendant:
Scott Bernstein, Law Offices of Scott H. Bernstein LLC, Michael Pasquale and others
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Bowles v. W.R. Grace & Co. et al
as 1:2021cv04922
Plaintiff:
Charles Bowles
Defendant:
W.R. Grace & Co., Julie Fasone Holder, Robert F. Cummings, Jr. and others
Bowles v. PPD, Inc. et al
as 1:2021cv04874
Plaintiff:
Charles Bowles
Defendant:
Colin Hill, Joe Bress, Allen Thorpe and others
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
United States of America v. Sealed Defendant #1 (Bowles)
as 16-4218
Appellee USA:
United States of America
Defendant:
Sealed Defendant #1 and Mark George, AKA Sealed Defendant #3
Defendant - Appellant:
Mindy Bowles, AKA Mindy Cook
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