Cases 11 - 20 of 108
Timothy Petrozzi v. Jay Inslee, et al
as 21-35403
Defendant / Appellee:
PAEZ, Honorable, UNITED STATES SUPREME COURT, STANLEY J. RUMBAUGH and others
Plaintiff / Appellant:
TIMOTHY R. PETROZZI
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Veeder-Root FuelQuest LLC v. Wisdom et al
as 2:2021cv00352
Defendant:
Leighton O'Brien Inc and Angela Wisdom
Plaintiff:
Veeder-Root FuelQuest LLC
United States of America v. Santiago (Williams)
as 21-451
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
USA v. Leighton Curtis
as 21-10554
Defendant / Appellant:
LEIGHTON MARTIN CURTIS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Albeck v. PHH Mortgage Corporation et al
as 1:2020cv07727
Defendant:
PHH Mortgage Corporation, formerly known as Ocwen Loan Servicing, LLC, a wholly owned subsidiary of Ocwen Financial Corporation, Bryan Cave Leighton Paisner LLP, Ocwen Loan Servicing, LLC, a wholly owned subsidiary of Ocwen Financial Corporation and others
Plaintiff:
Kim Albeck
Cause Of Action: 15 U.S.C. § 1692
US v. Elizabeth Mullins
as 20-4582
Defendant / Appellant:
ELIZABETH LEIGHTON MULLINS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Santiago (Agostini)
as 20-3750
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Adrian Agostini, AKA Elizabeth Andy
Appellee:
United States of America
William Wizinsky v. County of Leelanau, MI, et al
as 20-2017
Defendant / Appellee:
DICK KOENIG, GAYLEN LEIGHTON, STEVE PATMORE and others
Plaintiff / Appellant:
WILLIAM G. WIZINSKY
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