Cases 1 - 9 of 9
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
United States v. John St. Claire
as 23-1695
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
John Michael Alan St. Claire, also known as John Michael Allen St. Claire
United States v. Michael Voelz
as 22-2276
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael Allen Voelz
Margulis v. Diamond Resorts International, Inc. et al
as 4:2021cv00391
Defendant:
John 1-10 Does, Diamond Resorts International, Inc. and Michael Allen Flaskey
Plaintiff:
Marilyn Margulis
Cause Of Action: 47 U.S.C. § 227
United States v. Michael Allen Smith
as 13-2105
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Michael Allen Smith
Plaintiff v. Defendant
as 0:2013cv01206
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
American National Bank v. Koch et al
as 8:2012mc00005
Plaintiff:
American National Bank
Debtor:
Darla Jean Koch
Defendant:
Michael Allen Koch
Interested Party:
U.S. Bankruptcy Court
Shepersky v. Wengler
as 0:2009cv02049
Petitioner:
Michael Allen Shepersky
Respondent:
Timothy Wengler, Timothy Wengler and Timothy Wengler
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Type:
Other Statutes
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