Cases 21 - 30 of 46
In re: Gary King
as 19-11021
Petitioner:
In re: GARY D. KING
Undetermined:
ATTORNEY GENERAL, STATE OF GEORGIA
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv02975
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv02007
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In the Matter of Peter D. King - #282249
as 3:2018mc80056
Respondent:
Peter D. King
Cause Of Action: Civil Miscellaneous Case
In re: Reginald King
as 16-6091
Movant:
In re: REGINALD D. KING
Respondent:
UNITED STATES OF AMERICA
United States v. Montes King
as 14-2705
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Montes D. King
John King v. DSE, Inc., et al
as 13-11026
Plaintiff - Appellant:
JOHN D. KING
Defendant - Appellee:
DSE, INC., DSE FUZING, LLC, JKS INDUSTRIES, INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Federal Deposit Insurance Company v. Larry B Faigin et al
as 2:2012cv03448
Defendant:
Howard Amser, Larry B Faigin, Stephen Glennon and others
Plaintiff:
Federal Deposit Insurance Company
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