Cases 1 - 10 of 12
Santos v. Mims
as 1:2017cv00134
Plaintiff:
William Anthony Santos, Sr.
Defendant:
Margaret Mims
Cause Of Action: 42 U.S.C. § 1983
Santos et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00017
Plaintiff:
Anthony Santos and Nancy Santos
Defendant:
Wells Fargo Bank, N.A. , Does 2 through 100, inclusive and Gail C Fogelman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Santos v. County of Alameda (California) et al
as 3:2012cv05238
Plaintiff:
Anthony Santos
Defendant:
County of Alameda (California) , Colin P. Jones and Jason P. Arbuckle
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SEC, et al v. CMKM Diamonds, Inc., et al
as 11-17802
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
HAROLD P. GEWERTER, ESQ., LTD. and HAROLD P. GEWERTER, Esq.
Defendant:
CMKM DIAMONDS, INC., URBAN CASAVANT, JOHN EDWARDS and others
Securities And Exchange Commission v. CMKM Diamonds, Inc. et al
as 3:2011mc80214
Plaintiff:
Securities And Exchange Commission
Defendant:
CMKM Diamonds, Inc., Urban Casavant, John Edwards and others
Miscellaneou:
Harold P. Gewerter
Walter Foster v. Anthony Santo
as 10-35270
Petitioner - Appellant:
WALTER ROCELLA FOSTER
Respondent - Appellee:
ANTHONY SANTOS
Phat Chau v. Anthony Santo
as 10-35011
Petitioner - Appellant:
PHAT T. CHAU
Respondent - Appellee:
ANTHONY SANTOS, Superintendent Oregon State Correctional Institution
Chau v. Santos
as 3:2008cv06202
Petitioner:
Phat T. Chau
Respondent:
Anthony Santos
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Securities and Exchange Commission v. CMKM Diamonds, Inc. et al
as 2:2008cv00437
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
CMKM Diamonds, Inc., 1st Global Stock Transfer LLC, NevWest Securities Corporation and others
Cause Of Action: Federal Question
Foster v. Santos
as 3:2007cv01224
Petitioner:
Walter Rocella Foster
Respondent:
Anthony Santos
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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