Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2024mi00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Melby et al v. America's MHT, Inc. et al
as 1:2018mi00134
Defendant:
Cliff McKenzie, Scott Postle, Balboa Capital Corporation and others
Plaintiff:
Dr. Derek Melby, Dr. David Guillot, Dr. Danilo Policarpio and others
Cause Of Action: 28 U.S.C. § 1963
TimePayment Corp. v. Gargiulo et al
as 1:2012cv10463
Plaintiff:
TimePayment Corp.
Defendant:
Lisa Gargiulo and Balboa Capital Corporation
Mediator:
Jerome Niedermeier
Cause Of Action: 18 U.S.C. § 1030
Vandervort et al v. Balboa Capital Corporation
as 8:2011cv01578
Defendant:
Balboa Capital Corporation
Plaintiff:
U.S. Sample Services Inc and Michael A Vandervort
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