Cases 1 - 10 of 38
Commodity Futures Trading Commission et al v. Tinoco et al
as 2:2021mc01086
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Abner Alejandro Tinoco and Kikit and Mess Investments, LLC
Receiver:
Kelly M Crawford
Cezan Armenta v. Daniel Spencer, et al
as 19-15645
Defendant / Appellee:
JASON BENTLEY, #42984, MATTHEW TIMPF, #50746, T.P.D. Officer, PRESTON HOULD, #49553 and others
Plaintiff / Appellant:
CEZAN ARMENTA
Defendant:
JENNIFER M. CRAWFORD, #38862, Detective at T.P.D.
Cezan Armenta v. Daniel Spencer, et al
as 18-16138
Plaintiff - Appellant:
CEZAN ARMENTA
Defendant - Appellee:
DANIEL SPENCER, #43004, SGT. for T.P.D., JONATHAN GOLDEN, #52783, Street Crime Interdiction Unit, DAVID D. ORTIZ, #47469, SGT. for T.P.D. and others
WBI Energy Transmissions, Inc. v. Subsurface Easements for the Storage of Natural Gas in the Judith River Subterranean Geological Formation et al
as 1:2018cv00088
Defendant:
Subsurface Easements for the Storage of Natural Gas in the Judith River Subterranean Geological Formation, A & T Properties, LLC, Nicole Leigh Adamson and others
Plaintiff:
WBI Energy Transmission, Inc.
Cause Of Action: 15 U.S.C. § 717
Crawford v. Kaiser Foundation Health Plan, Inc. et al
as 4:2015cv05198
Plaintiff:
Charles M. Crawford
Defendant:
Kaiser Foundation Health Plan, Inc., Kaiser Foundation Hospitals, The Permanente Medical Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1402
Crawford v. Kaiser Foundation Health Plan, Inc. et al
as 3:2015cv05198
Defendant:
Richard Frieden, M.D., Sutter Santa Rosa Regional Hospital, West Virginia University Medical Center and others
Plaintiff:
Charles M. Crawford
Cause Of Action: 28 U.S.C. § 1402
Federal Trade Commission v. BunZai Media Group, Inc. et al
as 2:2015ms00048
Defendant:
AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc. and others
Receiver:
Kelly M Crawford, Charlene C. Koonce and J. Mitchell Little
Plaintiff:
Federal Trade Commission
Sharp #194939 v. Ryan et al
as 2:2014cv01619
Plaintiff:
David Lee Sharp
Defendant:
Charles L Ryan, Unknown Parties, Unknown Mosley and others
Cause Of Action: 42 U.S.C. § 1983
Crawford v. Colvin
as 2:2013cv01786
Plaintiff:
Vonnie M Crawford
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405
Securities and Exchange Commission v. White et al
as 3:2013mc00900
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Receiver:
Kelly M. Crawford
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