Cases 31 - 40 of 66
United States of America v. Pac. Coast Plumb. Supply Assn et al
as 2:2019mc00084
Defendant:
F. A. Nitchey, A. H. Busch Co., A. R. Gardner and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Allstate Insurance Company et al v. Derek L Bittner D.C., P.C. d/b/a Bittner Chiropractic Center et al
as 5:2018cv13484
Defendant:
Derek Bittner, D.C., Elite Chiropractic, P.C., Nicole Bittner, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962
MCLEAN et al v. DISTRICT OF COLUMBIA
as 1:2017cv01299
Plaintiff:
SHANIKA MCLEAN and D. M.
Defendant:
DISTRICT OF COLUMBIA
Cause Of Action: 20 U.S.C. § 1400
Bey v. Lopez et al
as 1:2017cv02349
Plaintiff:
Nigel Rocke Bey
Defendant:
Dax E. Lopez , M. K. Oneil, L. V. Hoang and others
Cause Of Action: 18 U.S.C. § 1964
MCLEAN et al v. DISTRICT OF COLUMBIA
as 1:2016cv02067
Defendant:
DISTRICT OF COLUMBIA
Plaintiff:
SHANIKA MCLEAN and D. M.
Cause Of Action: 20 U.S.C. § 1400
Morales et al v. Brentwood Union School District
as 4:2016cv00442
Plaintiff:
Beth Morales and D. M.
Defendant:
Brentwood Union School District
Cause Of Action: 28 U.S.C. § 1331
Smeins et al v. Syngenta Corporation et al
as SD/1:15-cv-01080
Plaintiff:
Douglas Smeins and D&M Smeins Farms, Inc.
Defendant:
Syngenta Corporation , Syngenta Crop Protection, LLC and Syngenta Seeds, Inc.
D.M. et al v. Seattle School District
as 2:2015cv01390
Plaintiff:
D. M. , J.M. and M.M.
Defendant:
Seattle School District
Cause Of Action: 20 U.S.C. § 1401
Balkowitsch et al v. D&M Development Inc. et al
as 2:2015at00109
Plaintiff:
John Balkowitsch , Nancy Balkowitsch , Madhu Sharma and others
Defendant:
D&M Development Inc., James Dusa, Ryan Dusa and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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