Cases 1 - 10 of 45
MONTE et al v. EXCLUSIVE SERVICES, INC. et al
as 2:2022cv01520
Plaintiff:
LORI MONTE and STEVE MONTE
Defendant:
EXCLUSIVE SERVICES, INC., DON FARR, DON FARR MOVING & STORAGE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CUNNINGHAM v. MONTES, JR. et al
as 2:2022mc00042
Plaintiff:
CRAIG CUNNINGHAM
Defendant:
MICHAEL MONTES, JR. and TOLLFREEZONE.COM, INC.
Antonio Montes Funez v. Attorney General United States of America
as 22-1800
Petitioner:
ANTONIO DELVIN MONTES FUNEZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Frank Monte
as 21-2947
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANK MICHAEL MONTE
USA v. Frank Monte
as 21-2760
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANK MICHAEL MONTE
USA v. Frank Monte
as 21-2701
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANK MICHAEL MONTE
CONNELLY et al v. CONNELLY et al
as 5:2021cv03981
Plaintiff:
THOMAS P. CONNELLY, JR., T.P.C., III, E.M.C. and others
Defendant:
LARISSA C. CONNELLY, JULIE M. POTTS, POTTS, SCHOEMAKER AND GROSSMAN, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Frank Monte
as 21-2508
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANK MICHAEL MONTE
Coffman v. The Michaels Companies, Inc. et al
as 1:2021cv00420
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
Plaintiff:
Catherine Coffman
Sanchez v. The Michaels Companies, Inc. et al
as 1:2021cv00410
Plaintiff:
Alex Sanchez
Defendant:
The Michaels Companies, Inc., John J. Mahoney, Beryl B. Raff and others
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