Cases 1 - 10 of 11
In Re MJD Legacy Investments, Inc.
as 8:2023mc00024
Plaintiff:
Robert Thomas
Defendant:
Bluebell International, LLC
Plaintiff v. Defendant
as 3:2023cv08130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Origin Consulting, LLC et al v. Thomas
as 2:2022cv00906
Plaintiff:
Origin Consulting, LLC and Origin Ventures, LLC
Defendant:
Robert Thomas
Robert Thomas v. CalPortland Company, et al
as 20-70541
Respondent:
CALPORTLAND COMPANY and FEDERAL MINE SAFETY AND HEALTH REVIEW COMMISSION
Petitioner:
ROBERT THOMAS
DISH Network L.L.C. et al v. Robert Thomas Boshae
as 5:2015cv02377
Defendant:
Robert Thomas Boshae
Plaintiff:
DISH Network L.L.C., EchoStar Technologies L.L.C. and NagraStar LLC
Varrasso et al v. Barksdale et al
as 3:2013cv01982
Plaintiff:
Tricia Varrasso , Donald Varrasso and Harold Will
Defendant:
Arlen Barksdale, Phyllis Mabbett, Kae B. Chun and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andrew Balistreri et al v. NDX Trading Inc et al
as 2:2013cv03770
Petitioner:
Andrew Balistreri, Sheila Balistreri, Carol Brochini and others
Respondent:
NDX Trading Inc and TradeRight Securities Inc
Thomas v. Midland Funding, LLC
as 3:2013cv00845
Plaintiff:
Robert Thomas
Defendant:
Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NDX Advisors, Inc. et al v. Balistreri et al
as 4:2012cv00309
Plaintiff:
NDX Advisors, Inc. , Ndx Capital Management, LLC , NDX Holdings, Inc. and others
Defendant:
Andrew Balistreri , Sheila Balistreri , Suzanne Bittrolff and others
Cause Of Action: 28 U.S.C. § 2201
USA v. Robert O'Donnell
as 11-10333
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT THOMAS O'DONNELL
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