Cases 1 - 10 of 16
Houston v. Encore Event Technologies, et al.
as 24-240
Plaintiff / Appellant:
MATTHEW TRAVIS HOUSTON, Clerk to RETURN w/out docketing any further submissions in this closed case, #37
Defendant / Appellee:
ENCORE EVENT TECHNOLOGIES and DIANNE FERRANTE
Houston v. Golden Entertainment, et al.
as 24-95
Plaintiff / Appellant:
MATTHEW TRAVIS HOUSTON
Defendant / Appellee:
GOLDEN ENTERTAINMENT, STATE OF NEVADA, DIANNE FERRANTE and others
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Matthew Houston v. Golden Entertainment, et al
as 23-15330
Plaintiff / Appellant:
MATTHEW TRAVIS HOUSTON
Defendant / Appellee:
GOLDEN ENTERTAINMENT, STATE OF NEVADA, DIANNE FERRANTE and others
Nancy Klein v. Thomas Casey
as 23-55005
Debtor:
In the Matter of: ROBERT A. FERRANTE
Appellant:
NANCY KLEIN, Trustee of the Seay Intervivos Trust
Appellee:
THOMAS H. CASEY, Chapter 7 Trustee
Securities and Exchange Commission v. Robert A. Ferrante, et al
as 8:2018cv01758
Petitioner:
Ms. Marilyn R Thomassen
Defendant:
Mr Robert A Ferrante and Marilyn R Thomassen
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Petronilo Hernandez Flores v. El Monte Rents, et al
as 2:2018cv00275
Defendant:
Does, El Monte Rents and Jessica Ferrante
Plaintiff:
Petronilo Hernandez Flores
Unknown:
Jubin Niamehr
In re Robert A. Ferrante
as 8:2017cv01916
Appellee:
Thomas H Casey and Thomas A. Vogele and Associates, APC
In Re Debtor:
Robert A. Ferrante
Appellant:
William Seay
Hudson Martin Ferrante Street Witten & DeMaria, PC v. David Alan Forsythe
as 5:2016cv06551
Plaintiff:
Hudson Martin Ferrante Street Witten & DeMaria, PC
Defendant:
David Alan Forsythe
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
