Cases 1 - 10 of 16
United States of America v. ADM et al
as 2:2023cv02407
Plaintiff:
United States of America
Defendant:
Christopher L Bailey
Garnishee:
ADM
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Kaneko v. Mehrotra et al
as 1:2019cv01742
Nominal Defendant:
Micron Technology, Inc.
Defendant:
Ernest E. Maddock, Sanjay Mehrotra, Laurence N. Mondry and others
Plaintiff:
Dean Kaneko
Cause Of Action: 28 U.S.C. § 1331
Sbriglio v. Mehrotra et al
as 1:2019cv00331
Defendant:
Mark Durcan, Micron Technology, Inc., Ernest E. Maddock and others
Plaintiff:
Karen Sbriglio
JTH Tax, Inc. v. Bailey et al
as 2:2019cv00239
Defendant:
Baileys Tax Solutions, Inc., a, Tamara L. Bailey and others
Plaintiff:
JTH Tax, Inc.
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Co v. E.L. Bailey & Company, Inc., et al
as 15-2149
Plaintiff - Appellee:
GREAT AMERICAN INSURANCE COMPANY
Defendant - Appellant:
E.L. BAILEY & COMPANY, INC. and EDWARD L. BAILEY
Mouw v. Maxlinear, Inc. et al
as 3:2015cv00464
Plaintiff:
Brad Mouw
Defendant:
Maxlinear, Inc., Excalibur Acquisition Corporation, Excalibur Subsidiary, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Badolato v. Maxlinear, Inc. et al
as 3:2015cv00426
Plaintiff:
Anthony Badolato
Defendant:
Maxlinear, Inc. , Excalibur Acquisition Corporation , Excalibur Subsidiary, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Old Republic Insurance Company v. Bailey et al
as 7:2013cv02560
Plaintiff:
Old Republic Insurance Company
Defendant:
Jerry L Bailey, III and Millard Refrigerated Services Inc
Cause Of Action: 28 U.S.C. § 1332
The Great American Insurance Company v. E.L. Bailey & Company, Inc. et al
as 2:2012cv13033
Plaintiff:
The Great American Insurance Company
Defendant:
E.L. Bailey & Company, Inc. and Edward L. Bailey
Cause Of Action: 28 U.S.C. § 1332
Home Bank v. Motor Yacht Foxy Lady et al
as 2:2010cv02752
Plaintiff:
Home Bank
Defendant:
Motor Yacht Foxy Lady and Barbara L Bailey
Cause Of Action: 46 U.S.C. § 31325
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