Cases 1 - 6 of 6
AMTAX Holdings 260, LLC, et al v. Washington State Housing, et al
as 21-35789
Plaintiff / Appellant:
AMTAX HOLDINGS 260, LLC, an Ohio limited liability company, AMTAX HOLDINGS 114, LLC, an Ohio limited liability company and ALDEN TORCH FINANCIAL, LLC, a Delaware limited liability company
Defendant / Appellee:
WASHINGTON STATE HOUSING FINANCE COMMISSION, a public body Corporate and politic of the State of Washington, BILL RUMPF, LISA J. BROWN and others
Defendant:
MIKE PELLICCIOTTI and PEDRO ESPINOZA
AMTAX Holdings 260 LLC et al v. Washington State Housing Finance Commission et al
as 2:2020cv01698
Defendant:
Albert Tripp, Alishia Topper, Bill Rumpf and others
Plaintiff:
AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC and Alden Torch Financial LLC
Cause Of Action: 28 U.S.C. ยง 1331
Anthony Lawrence v. USA
as 20-71568
Respondent:
UNITED STATES OF AMERICA
Petitioner:
ANTHONY L. LAWRENCE
Michael Gonzales v. A. Podsakoff, et al
as 19-16898
Defendant / Appellee:
J. MEDINA, GONZALES, Nurse, B. STRINGER and others
Plaintiff / Appellant:
MICHAEL GONZALES
Defendant:
E. GARZA, D. HERNANDEZ and LASSEY
United States of America v. Lawrence et al
as 2:2013mc00031
Plaintiff:
United States of America
Defendant:
Kevin L Lawrence
Garnishee:
Hawaii Unclaimed Property Program, Dept. of Budget & Finance
USAO v. Anthony Lawrence
as 09-30285
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY L. LAWRENCE
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