Cases 31 - 40 of 49
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant:
ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff:
CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James X. Bormes v. USA
as 13-1602
Plaintiff - Appellant:
JAMES X. BORMES
Defendant - Appellee:
UNITED STATES OF AMERICA
Car-X Associates Corp. v. Oner et al
as 1:2012cv08200
Plaintiff:
Car-X Associates Corp.
Defendant:
Selcuk Oner and Mete Oner
Cause Of Action: Civil Miscellaneous Case
USA v. Francis Sanchez
as 12-3297
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCIS X. SANCHEZ
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Anthony Baker
as 12-2227
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY X. BAKER
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Triumph Packaging Group v. Ward et al
as 1:2011cv07927
Plaintiff:
Triumph Packaging Group
Defendant:
Scott Ward, Vital-X Associates, Creative Design Products, Inc. and others
Counter Defendant:
TCG Packaging Services, LLC doing business as Triumph Packaging Group
3Rd Party Defendant:
DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Li Wu
as 11-2055
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LI X. WU
Woiwood v. Baccam
as 1:2010cv00030
Defendant:
Cye X Baccam
Plaintiff:
Dennis Woiwood
Cause Of Action: Civil Miscellaneous Case
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