Cases 21 - 30 of 62
Plaintiff v. Defendant
as 3:2018cv00437
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1131
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2017cv04387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Wolas
as 1:2017cv11032
Plaintiff:
United States of America
Defendant:
Scott J. Wolas
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Legend Securities, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00204
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trading Block
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trade Monster
Cause Of Action: 28 U.S.C. § 3205
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