Cases 11 - 20 of 152
Jonathan Smith v. USA
as 21-5187
Plaintiff / Appellant:
JONATHAN LEE SMITH
Defendant / Appellee:
UNITED STATES OF AMERICA
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff:
Bay Point Capital Partners II, LP
Defendant:
Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court:
Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Jonathan Page v. Secretary, Department of Corr., et al
as 20-11807
Respondent / Appellee:
ATTORNEY GENERAL, STATE OF FLORIDA and SECRETARY, DEPARTMENT OF CORRECTIONS
Petitioner / Appellant:
JONATHAN LEE PAGE
USA v. Jonathan Oliver
as 20-30116
Defendant / Appellant:
JONATHAN LEE OLIVER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
JACKSON v. SECRETARY OF DEPARTMENT OF NAVY
as 1:2020cv00938
Plaintiff:
JONATHAN LEE JACKSON
Defendant:
SECRETARY OF DEPARTMENT OF NAVY
Cause Of Action: 05 U.S.C. § 0706
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jonathan Richardson v. University of Texas Systems, et al
as 19-50811
Plaintiff / Appellant:
JONATHAN LEE RICHARDSON
Defendant / Appellee:
CITY OF SAN ANTONIO, TEXAS and GERALD LEWIS, Individually and is his offical capacity as a University of Texas at San Antonio Police Officer
Evanston Insurance Company v. Aminokit Laboratories, et al
as 19-1065
Defendant:
JONATHAN LEE
Defendant / Appellant:
AMINOKIT LABORATORIES, INC.
Plaintiff / Appellee:
EVANSTON INSURANCE COMPANY
Evanston Insurance Company v. Aminokit Laboratories, et al
as 19-1071
Defendant / Appellant:
JONATHAN LEE
Defendant:
AMINOKIT LABORATORIES, INC.
Plaintiff / Appellee:
EVANSTON INSURANCE COMPANY
Lee v. GC Services Limited Partnership et al
as 4:2018cv01355
Plaintiff:
Jonathan Lee
Defendant:
ORG GC GP Buyer, LLC and GC Services Limited Partnership
Cause Of Action: 15 U.S.C. § 1692
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