Cases 11 - 18 of 18
Operating Engineers Local Union No. 3 v. Wilson et al
as 4:2018cv04989
Defendant:
RAMY Enterprises, LLC, Richard Korn, Eugene Romero and others
Plaintiff:
Operating Engineers Local Union No. 3
Cause Of Action: 18 U.S.C. § 1961
Kerry Wilson v. Ford Motor Company et al
as CAC/2:18-CV-04427
Plaintiff:
Kerry Wilson and Scott Wilson
Defendant:
Ford Motor Company and Does 1 through 10, inclusive
Shoshana Trust, et al v. Michael Raleigh, et al
as 17-50135
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. and others
Shoshana Trust, et al v. Michael Raleigh, et al
as 15-50147
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. and others
Shoshana Trust, et al v. Michael Raleigh, et al
as 12-50462
Debtor:
In the Matter of: LOTHIAN OIL INC and LEAD I JVGP, INC
Appellant:
SHOSHANA TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant, Big Lake Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant, Capital One Northfork Claimant, YG TRUST, Lothian Cassidy Claimant, Capital One Northfork Claimant and others
Appellee:
MICHAEL RALEIGH, JOHN VINCENT LOVOI, BELRIDGE ENERGY ADVISORS, L.P. and others
Paul Wagner et al v. Landwin Partners Fund I, LLC et al
as 8:2011cv00022
Plaintiff:
Katherine Altieri, Stephen V. Barger, Eleuterio H. Bella, Jr. and others
Defendant:
Tom Casault, Sean C. Dennison, Does and others
US v. Scott Wilson
as 10-4879
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SCOTT WILSON
Wagner et al v. Landwin Partners Fund I, LLC et al
as 3:2010cv01515
Plaintiff:
Paul Wagner , Katherine Altieri , Stephen V. Barger and others
Defendant:
Landwin Partners Fund I, LLC, The Landwin Group, LLC, Landwin Management, LLC and others
Cause Of Action: 15 U.S.C. § 78
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