Cases 1 - 3 of 3
In re: Boggs
as 3:2019cv02897
Counter Defendant:
Edwin Boggs, Annette Baker and Timothy Baker
Cause Of Action: 28 U.S.C. § 1333
USA v. Timothy Baker
as 11-4151
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY BAKER
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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