Cases 1 - 10 of 102
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant:
TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant:
NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified:
UNITED STATES OF AMERICA
In Re: Connecticut Municipal Electric Energy Cooperative
as 24-91
Petitioner:
CONNECTICUT MUNICIPAL ELECTRIC ENERGY COOPERATIVE
Respondent:
DREW RANKIN, JAMES SULLIVAN and JOHN BILDA
United States of America v. Rankin (Sullivan)
as 23-7887
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
DREW RANKIN, JOHN BILDA, EDWARD DEMUZZIO and others
Defendant / Appellant:
JAMES SULLIVAN
United States of America v. Rankin
as 23-7882
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JAMES SULLIVAN, JOHN BILDA, EDWARD DEMUZZIO and others
Defendant / Appellant:
DREW RANKIN
United States of America v. Rankin (Bilda)
as 23-7875
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
DREW RANKIN, JAMES SULLIVAN, EDWARD DEMUZZIO and others
Defendant / Appellant:
JOHN BILDA
United States of America v. Rankin
as 23-6609
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JAMES SULLIVAN, JOHN BILDA, EDWARD DEMUZZIO and others
Defendant / Appellant:
DREW RANKIN
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
Lee v. Co-Diagnostics, Inc. et al
as 1:2022cv07988
Plaintiff:
Drew Lee
Defendant:
Co-Diagnostics, Inc., Dwight H. Egan and Brian L. Brown
Petitioner:
Stadium Capital LLC
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