Cases 1 - 9 of 9
Jones v. Washington State Department of Revenue et al
as 2:2023cv01300
Plaintiff:
Cortez Daundre Jones
Defendant:
Washington State Department of Revenue, Newmark, Martin Selig and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
JDH Unlimited, Inc. v. APKZ Medical, Inc. et al
as 2:2022ms00013
Defendant:
Chek Shih Shen, APKZ Medical, Inc., Western Med Supplies, LLC and others
Plaintiff:
JDH Unlimited, Inc.
Joseph George v. USA, et al
as 19-56528
Defendant / Appellee:
JASON CONGE, Deputy, JOHN DOE, Owner Mission Valley Orn and Marillo Facial Surgery, MARVIN MALECHA, President New School of Architecture and others
Plaintiff / Appellant:
JOSEPH GEORGE
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Spencer Brasure v. USDC-CASF
as 14-70941
:
In re: SPENCER RAWLINS BRASURE, Independent Caterers, Inc.
Petitioner:
SPENCER RAWLINS BRASURE, Independent Caterers, Inc.
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
Real Party In Interest:
ALABASTER WHOLESALE NURSERY, ALTOS PALMS WHOLESALE NURSERY, AMBIDA WHOLESALE NURSERY and others
Spencer Brasure v. USDC-CASF
as 13-74049
:
In re: SPENCER RAWLINS BRASURE, Independent Caterers, Inc.
Petitioner:
SPENCER RAWLINS BRASURE, Independent Caterers, Inc.
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
Real Party In Interest:
ALABASTER WHOLESALE NURSERY, ALTOS PALMS WHOLESALE NURSERY, AMBIDA WHOLESALE NURSERY and others
Robert Garcia, Sr. v. Daniel Reber, et al
as 13-16890
Defendant / Appellee:
JAMES HOWARD ROLSTRAD, Deputy County Attorney, Maricopa County, JAMES A. TEILBORG, U.S. District Court, District of Arizona, MICHAEL TODD GLOVER and others
Plaintiff / Appellant:
ROBERT ANTHONY GARCIA, Sr.
Henry Koehler
as 11-56210
In Re:
In re: HENRY JAMES KOEHLER
Appellant:
HENRY JAMES KOEHLER, attorney disciplinary matter
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