Cases 1 - 10 of 18
Ebrahimi v. Fields
as 3:2022xc01863
Defendant:
Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff:
Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Crear v. Jones
as 21-30158
Defendant / Appellee:
H. Jones, Ulatoski and Corrections Officer Weinstein
Plaintiff / Appellant:
Keith Morris Crear, also known as KD, also known as Mike Jones
Plaintiff v. Defendant
as 4:2020cv00104
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv00164
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: David Semien
as 18-30762
Petitioner:
In re: DAVID WAYNE SEMIEN, as the successor representative, on behalf of Arthur Tolson, on behalf of Antoinette Tolson, on behalf of Karen Tolson, on behalf of Kenneth Tolson, Sr., on behalf of Delores Tolson
Respondent:
METRO-GOLDWYN-MAYER DISTRIBUTION COMPANY, HARPO FILMS, INCORPORATED and WEINSTEIN COMPANY, L.L.C.
Alcarez v. Akorn, Inc. et al
as 3:2017cv00358
Defendant:
Kenneth S Abramowwitz, Akorn, Inc., Adrienne L. Graves and others
Plaintiff:
Jorge Alcarez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Singletary v. State of Texas et al
as 4:2016mc01671
Plaintiff:
Charleston Singletary
Defendant:
State of Texas, Judge Strickland, Attorney Paul Weinstein and others
BC Liquidating, LLC v. Lloyd J Weinstein et al
as 4:2016mc01307
Plaintiff:
BC Liquidating, LLC
Defendant:
Lloyd J Weinstein, The Weinstein Group, P C, Karen Sharf and others
Balistreri-Amrhein v. Verrilli, Jr. et al
as 4:2016cv00112
Plaintiff:
Darlene C Balistreri-Amrhein and Anthony J Balistreri
Defendant:
Donald Verrilli, Jr., Loretta Lynch, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1981
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