Cases 1 - 6 of 6
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
Barton v. Walker, et al.
as 2:2009cv00281
Plaintiff:
George E Barton
Defendant:
Gaylor Walker and Walter Humbert
Cause Of Action: 28 U.S.C. § 1332 Diversity
Chau et al v. Aviva Life and Annuity Company
as 2:2009cv05037
Plaintiff:
Wing C Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC and others
Defendant:
Aviva Life and Annuity Company and Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bradley et al v. Morgan Drexen et al
as 2:2009cv00109
Plaintiff:
Sharon P Bradley, Sharon P Bradley, Sharon P Bradley and others
Defendant:
Morgan Drexen, Morgan Drexen LLC, Morgan Drexen Group and others
Cause Of Action: Diversity
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.
