Cases 1 - 8 of 8
Rodriguez v. Molina
as 4:2022cv00183
Plaintiff:
Eny Adamy Mejia Rodriguez
Defendant:
Dennys Antonio Reyes Molina
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Aviva Life and Annuity Company et al v. D'Alessandro et al
as 4:2015cv00108
Plaintiff:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant:
Dennis D'Alessandro and Richard Shutran
Cause Of Action: 15 U.S.C. § 78
Sagez et al v. Global Agricultural Investments, LLC et al
as 3:2011cv03059
Plaintiff:
Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant:
Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: 12 U.S.C. § 22
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff:
Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant:
Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Tolentino et al v. Mossman et al
as 6:2008cv02027
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A Mossman, Scott G Mueller, Dennis Dudley and others
Cause Of Action: Federal Question
Timothy Armstrong et al
as 6:2007cv02081
Plaintiff:
Timothy Armstrong, Wanda Armstrong, Todd Atenhan and others
Defendant:
American Pallet Leasing Inc, Langley, Williams and Company LLC, Daniel L Williams and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Timothy Armstrong et al v American Pallet Leasing Inc et al
as 5:2007cv04107
Defendant:
American Pallet Leasing Inc, Kirkpatrick and Lockhart, Preston, Gates, Ellis, LLP, First Southwest Company and others
Plaintiff:
Timothy Armstrong, Wanda Armstrong, Todd Atenhan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 4:2007cv00013
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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