Other Statutes Cases
Cases 11 - 20 of 52
Plaintiff v. Defendant
as 1:2021cv03072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1605
Anello v. US
as 21-2011
Plaintiff / Appellee: ERIC INKROTE, MARK MILLER, KARL BLACK and others
Defendant / Appellant: UNITED STATES
Cornice & Rose Intl. v. Jon Herbrechtsmeyer, et al We have downloadable decisions or orders for this case
as 21-2206
Defendant / Appellee: Mark Miller, Kurt Herbrechtsmeyer, Michael Doe and others
Plaintiff / Appellant: Cornice & Rose International, LLC
Anello v. US
as 21-124
Respondent: THOMAS RHINEHART, JR., DAVID NALBORCZYK, MARTIN NEAL, JR. and others
Petitioner: UNITED STATES
Avalos v. US
as 21-119
Respondent: THOMAS RHINEHART, JR., JASON DIGNAN, JOSEPH AUGUSTA and others
Petitioner: UNITED STATES
Moulay Tidriri v. Board of Regents, et al We have downloadable decisions or orders for this case
as 20-3240
Defendant / Appellee: Zhijun Wu, Howard Levine, Jennifer Davidson, also known as Newman and others
Plaintiff / Appellant: Moulay Tidriri
Nieblas et al v. Porch.com Incorporated et al
as 4:2020cv00171
Plaintiff: Patrick Coco, Paul Ryals, Ann Taylor and others
Defendant: Porch.com Incorporated, Matthew Ehrlichman, GoSmith Incorporated and others
Cause Of Action: 47 U.S.C. § 227
Nazarovech v. American Elite Recovery, LLC et al
as 1:2020cv00245
Defendant: Craig Martynkiewicz, Mark Miller, American Recovery Systems, LLC and others
Plaintiff: Nicholas Nazarovech
Cause Of Action: 15 U.S.C. § 1692
USA v. Mark Miller We have downloadable decisions or orders for this case
as 19-3933
Defendant / Appellant: MARK MILLER, a/k/a Sharkey
Plaintiff / Appellee: UNITED STATES OF AMERICA
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962

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