Other Statutes Cases
Cases 41 - 50 of 2,092
United States of America v. McCoy
as 23-7841
Defendant: JECOVIOUS BARNES, MATTHEW NIX, CLARENCE LAMBERT and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: EARL MCCOY
Barnes v. US
as 24-1169
Plaintiff: CLIFFORD KEETON BARNES and PAUL W. NIBUR
Plaintiff / Appellant: JAMES A. GROSSWILER
Defendant / Appellee: UNITED STATES
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS
USA v. Cordero Barnes
as 23-1974
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CORDERO EUGENE BARNES
USA v. Cordero Barnes
as 23-1975
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CORDERO EUGENE BARNES
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
USA v. Christopher Barnes
as 23-13438
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CHRISTOPHER E. BARNES
Medike International Corp. et al v. Giller et al We have downloadable decisions or orders for this case
as 1:2023cv08939
Plaintiff: Medike International Corp. and Medike, LLC
Defendant: Bryan Giller, Kimberly Barnes, KT Deri Sanayi Ticaret Anonim Sirketi doing business as KT Trims & Accessories and others
Milligan v. May et al
as 1:2023cv02691
Plaintiff: Gregory S. Milligan
Defendant: John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Lockton Companies LLC - Pacific Series et al v. Barnes et al
as 4:2023cv00705
Plaintiff: Lockton Companies LLC - Pacific Series and Lockton Partners, LLC
Defendant: Gregory D. Barnes, Mark Racunas and Richard A. Roderick

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?