Cases 31 - 40 of 1,644
Paige v. Cooperstone et al
as 4:2023cv03677
Plaintiff:
Ambreia Paige
Defendant:
Ryan Neal Cooperstone and Melissa Cooperstone
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
STEELE v. NEAL et al
as 2:2023cv12034
Plaintiff:
KIMBERLEY STEELE
Defendant:
SIMONE NEAL, ARMID ERNEJA, HIJA JOHNSON and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jeske et al v. GlaxoSmithKline et al
as 9:2023cv81122
Plaintiff:
Joseph A. Jeske and Jan M. Jeske
Defendant:
GlaxoSmithKline, Pifzer, Sanofi and others
United States of America v. Neal et al
as 1:2023mc04008
Plaintiff:
United States of America
Defendant:
Roderick Dewayne Neal
Garnishee:
Commercial Jet Services, LLC
CHAVEZ et al v. USA
as 1:2023cv01232
Plaintiff:
ALICIA CHAVEZ, CHARLES LEWIS, DOROTHY WILLIS and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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