Cases 11 - 19 of 19
Cynthia Holmes v. James Becker
as 19-1572
Defendant / Appellee:
JAMES Y. BECKER, Individually, M. M. CASKEY, Individually, MIKELL ROSS SCARBOROUGH, in official capacity and , as indicated, individually re: unofficial acts and others
Plaintiff / Appellant:
CYNTHIA C. HOLMES, a/k/a C. Holmes, a/k/a Cynthia Holmes, M.D.
Heghmann v. Obama et al
as 2:2018cv00635
Defendant:
Rod Rosenstein, Robert Mueller, III, Alex M. Azar, II and others
Plaintiff:
Robert A. Heghmann
Cause Of Action: 28 U.S.C. § 1343
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. TOMMY ABBOTT & ASSOCIATES, INC. et al
as 1:2015mc00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TOMMY ABBOTT & ASSOCIATES, INC. and SCARBOROUGH
US v. Mark Scarborough
as 12-4650
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK ALAN SCARBOROUGH
United States For the Use and Benefit of Michael Frederick Paving Corporation et al v. Tommy Abbott and Associates, Inc. et al
as 2:2012mc00110
Plaintiff:
United States For the Use and Benefit of Michael Frederick Paving Corporation and Michael Frederick Paving Corporation
Defendant:
Tommy Abbott and Associates, Inc., Edmund Scarborough, Individual Surety and Does 1 through 10, inclusive
Cause Of Action: Registration of Foreign Judgment
UNITED STATES FOR THE USE AND BENEFIT OF MICHAEL FREDERICK PAVING CORPORATION et al v. TOMMY ABBOTT AND ASSOCIATES, INC. et al
as 1:2012mc00036
Defendant:
TOMMY ABBOTT AND ASSOCIATES, INC., EDMUND SCARBOROUGH, INDIVIDUAL SURETY and others
Plaintiff:
UNITED STATES FOR THE USE AND BENEFIT OF MICHAEL FREDERICK PAVING CORPORATION and MICHAEL FREDERICK PAVING CORPORATION
United States for the Use and Benefit of Michael Frederick Paving Corporation et al v. Tommy Abbott and Associates, Inc. et al
as 3:2012mc00009
Defendant:
Does 1 thourgh 10, Inclusive, Edmund Scarborough, and Tommy Abbott and Associates, Inc.
Interested Party:
Colin McCarthy
Plaintiff:
Michael Frederick Paving Corporation and United States for the Use and Benefit of Michael Frederick Paving Corporation
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