Cases 21 - 30 of 33
Southern California Institute of Law v. The State of Bar of California et al
as 2:2014cv00996
Defendant:
James H. Aguirre, James H. Aguirre, Archie Joe Biggers and others
Plaintiff:
Southern California Institute of Law
In re: Lee Purdy, et al
as 13-6412
Debtor:
In re: LEE H. PURDY
Appellant:
SUNSHINE HEIFERS, LLC
Appellee:
LEE H. PURDY, CITIZENS FIRST BANK, MARTY MARTINEZ and others
Santos v. Hoyt et al
as 4:2011cv02547
Plaintiff:
Luis Alberto Pita Santos
Defendant:
Kenneth M Hoyt, Nancy F Atlas, Eric Holder and others
Cause Of Action: 88 U.S.C. § 8888
Santos v. Hoyt. DO NOT DOCKET IN MC 11-309. ENTRIES SHOULD BE MADE IN 11cv2547.
as 4:2011mc00309
Plaintiff:
Luis Alberto Pita Santos
Defendant:
Kenneth M Hoyt, Nancy F Atlas, Eric Holder and others
Santos v. Harmon et al
as 4:2011cv02178
Plaintiff:
Luis Alberto Pita Santos
Defendant:
Melinda Harmon, David J Bradley, William K Suter and others
Cause Of Action: 88 U.S.C. § 8888
Plaintiff v. Defendant
as 2:2011cv02440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Lee H. Anglin
as 10-3857
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEE H. ANGLIN
Lee H. Williams v. A.r. Wilfley & Sons, et al.
as PAE/2:09-CV-77878
Defendant:
A.r. Wilfley & Sons
Plaintiff:
Lee H. Williams
Roger Gordon v. State Bar of California, et al
as 09-15438
Plaintiff - Appellant:
ROGER GORDON
Defendant - Appellee:
STATE BAR OF CALIFORNIA, Committee on Bar Examiners, SCOTT W. DAVENPORT, Chair, State Bar of California Committee on Bar Examiners, JENNIFER M. RUSSELL and others
U.S. Securities and Exchange Commission v. Devlin et al
as 1:2008cv11001
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Matthew C. Devlin, Jamil A. Bouchareb, Daniel A. Corbin and others
Relief Defendant:
Maria T. Checa, Lee H. Corbin and Checa International, Inc
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
