Cases 1 - 6 of 6
HydroFLOW USA LLC v. ECO Integrated Technologies, Inc. et al
as 2:2023cv01317
Plaintiff:
HydroFLOW USA LLC
Defendant:
ECO Integrated Technologies, Inc., Jess Rae Booth and Walter Carlson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other Contract
United States of America v. Bailey
as 3:2023cv05306
Plaintiff:
United States of America
Defendant:
Walter Bailey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Parker Smith & Feek Inc v. Reph et al
as 2:2019cv01456
Plaintiff:
Parker Smith & Feek Inc
Defendant:
Michael J. Reph, Jeffrey A. Colby, Walter R. Winter and others
Cause Of Action: 18 U.S.C. § 1030
Simms v. Charles R Schwab et al
as 3:2019cv05642
Defendant:
John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff:
Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
Schreiner et al v. Caiola et al
as 2:2010cv01231
Defendant:
Christopher Caiola, Jane Doe Caiola, Mathew Sloan and others
Plaintiff:
Brian Schreiner, Echo Schreiner, Kathleen Legare and others
Cause Of Action: 18 U.S.C. § 241
Sneva v. Killinger et al
as 2:2007cv01826
Plaintiff:
Tom Sneva, Lynne Harrison, Kenneth Slater and others
Defendant:
Kerry K Killinger, Stephen Rotella, Thomas W Casey and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI
Not Yet Classified:
Liaison Counsel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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