Cases 11 - 20 of 21
US v. David Michael Hodge
as 14-4442
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID MICHAEL HODGES
HODGE v. BULL CITY FINANCIAL SOLUTIONS, INC.
as 1:2013cv01151
Plaintiff:
MICHAEL HODGE
Defendant:
BULL CITY FINANCIAL SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. ยง 1692
United States of America v. Lancia (Petro)
as 12-3264
Defendant:
David Kinney, Michael Russo, Melissa Valentin and others
Defendant - Appellant:
Stacey Petro
Appellee-Cross-Appellant:
United States of America
United States of America v. Lancia
as 12-2093
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellee-Cross-Appellant:
Maurizio Lancia
Appellant-Cross-Appellee:
United States of America
United States of America v. Lancia (Urena)
as 12-1813
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Angel Urena
United States of America v. Lancia (Logan)
as 12-1672
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maria Logan
United States of America v. Lancia (Gonzalez)
as 12-1677
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Yunio Gonzalez
United States of America v. Lancia
as 12-1617
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maurizio Lancia
US v. Hodge
as 11-2183
Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL E. HODGE, a/k/a Michael Hodge
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