Other Statutory Actions Cases
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant: Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff: Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party: United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
IN RE: NON-PARTY DEPOSITION SUBPOENA
as 1:2018mc00077
Movant: THELONIOUS MONK INSTITUTE OF JAZZ
Plaintiff: THELONIOUS SPHERE MONK, JR.
Defendant: NORTH COAST BREWING CO., INC.
Cause Of Action: Motion to Quash Subpoenas
Cantu Services Inc v. Monk et al
as 5:2014cv00860
Plaintiff: Cantu Services Inc
Defendant: Kevin Monk , Renee Ellender Roberie , Joseph Burton and others
Intervenor: Blackstone Consulting Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Monk We have downloadable decisions or orders for this case
as 1:2010mc00010
Plaintiff: United States of America
Defendant: Paul Edward Monk
Cause Of Action: Civil Miscellaneous Case
United States of America v. Monk We have downloadable decisions or orders for this case
as 1:2010mc00011
Plaintiff: United States of America
Defendant: Paul Edward Monk
Cause Of Action: Civil Miscellaneous Case
United States of America v. Monk We have downloadable decisions or orders for this case
as 1:2010mc00012
Plaintiff: United States of America
Defendant: Paul Edward Monk
Cause Of Action: Civil Miscellaneous Case
United States of America v. Monk We have downloadable decisions or orders for this case
as 1:2010mc00009
Plaintiff: United States of America
Defendant: Paul Edward Monk
Cause Of Action: Civil Miscellaneous Case
United States of America v. Monk
as 1:2010at00133
Defendant: Candy Monk
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
Monks v. Ray Klein, Inc. et al
as 6:2008cv06334
Plaintiff: Edward T. Monks
Defendant: Ray Klein, Inc., Buz Mattson & Associated, P.C. and Floyd C. Mattson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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